Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach newspaper clippings of Notice of Board Meeting of the Company to be held on Monday, 14th November 2022 at 02.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the second quarter and half year ended 30th September,2022 published in 'Active Times' and 'Mumbai Lakshdeep' on 03rd November, 2022.
Kindly take the above on your records and oblige.
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