With respect to captioned subject and, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors held on Thursday, February 02, 2023, and at their meeting transacted inter alia the following business:\r\n\r\n1. Considered and approved the Unaudited (standalone) Financial Results of the company for the quarter ended on 31st December, 2022, pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (\Listing Regulations\).\r\n\r\nThe Board Meeting commenced at 03:00 PM and concluded at 07:00 PM.