1. FinancialsWe are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter ended December 31 2022 as taken on record at the Board Meeting held today. Other recommendations and decisions of the Board:2. Appointment of Mr. Raja Ramana Macha as an Independent Director of the Company3. Appointment of Mr. Sunil Sachan as an Independent Director of the Company4. To seek approval of members by way of Postal Ballot: