Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on 10th February 2023 at the Registered Office of the Company which commenced at 2:00 P.M. and concluded at 2:45 P.M. inter-alia has to considered and approved:1. Standalone Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Months ended on 31st December 2022.2. Consolidated Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Months ended on 31st December 2022.