Sub: Outcome of the Board MeetingRef: Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations)Pursuant to Regulation 30 read with Para A of Schedule III of SEBI Listing Regulations we hereby inform you that the Board of Directors of the Company at its meeting held on November 14th 2022 has inter alia pursuant to Regulation 33 of the Listing Regulations considered and approved the unaudited financial results of the company for the quarter ended 30th September 2022. The said financial results along with the Limited Review Audit Report of the Statutory Auditor has been enclosed herewith.The aforesaid board meeting commenced at 2.20 pm and concluded at 2.50 pm This is for your information and record.