Dear Sir/Madam The Board of Directors of the Company at its meeting held today i.e Friday 21st October 2022 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half year ended 30th September 2022 of the Current Financial Year 2022-2023. In this connection we are submitting herewith the following: 1. Copy of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half year ended 30th September 2022 of the Current Financial Year 2022-2023. 2. Copy of the Limited Review Report (LRR) of the Statutory Auditors of the Company VCA & Associates Chartered Accountants Vadodara on the above Un-audited Financial Results.The same is also available on the Companys website at www.wardwizard.in The Board meeting commenced at 4.00 P.M. & concluded at 5.00 P.M.