Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors in their Meeting held on 14th November 2022 considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter and Half Year ended on 30thSeptember 2022 along with Limited Review Reports received from Statutory Auditors of the Company M/s. Amin Parikh & Co. Chartered Accountants Vadodara which are attached herewith.The time of commencement of Board Meeting was 2:45 p.m. and the time of conclusion was 4:45 p.m.