Dear Sir(s)/Madam Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of theCompany at its meeting held today i.e. on Friday 10th February 2023 has considered and approved the following;1. Un-audited Financial Results for the quarter and nine months ended 31st December 2022 along with the Limited Review Report issued by M/s. AHJ & Associates Chartered Accountants Statutory Auditor of the Company.