Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as \the Listing Regulations\), we would like to inform that the Board of Directors, at their Meeting held today i.e. Saturday, August 13, 2022, 12:00P.M. and concluded at 3:00P.M. at its registered office has inter-alia, considered and approved the following matters: \r\n\r\n1. Standalone Unaudited Financial Results for the 1STQuarter ended June 30, 2022, as recommended by the Audit Committee. A copy of the Standalone Un-Audited Financial Results and the Limited Review Reports of Statutory Auditors i.e. are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. \r\n\r\n\r\n\r\n