This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. Monday 14th Day of February 2022 at the Registered Office of the Company inter-alia considered and approved the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company for the 03rd quarter and nine months ended 31st December 2021.Please find enclosed herewith Unaudited Financial Results along with the Limited Review Report for the 03rd Quarter and nine months ended 31st December 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The said results will be duly published in the newspapers as required under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 and will be uploaded on the website of the Company.The Board Meeting commenced at 4.00 P.M. and concluded at 7.20 P.M.Kindly take on record the same.Thanking You