With reference to the above mentioned subject and pursuant to the provisions of SEBI (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the\r\nBoard of Directors of the Company at its meeting held on Monday on 14\ November 2022 at\r\n05:00 P.M. at the registered office of the company inter alia, considered and approved the\r\nfollowing business:\r\n1. Un-Audited Financial Results of the company for the Half-Year ended 30\ September, 2022.\r\n2. Limited Review Report as provided by the Statutory Auditors of the company.\r\nThe meeting commenced at 05:00 P.M. and Concluded at 11:30 P.M.