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With reference to the subject cited above, it is hereby informed that the meeting of Board of Directors of the Company was held on Monday, November 14, 2022 at 11:30 A.M and concluded at 4:00 P.M. at the Registered office of the Company.\r\n\r\nThe outcome of the Board Meeting, inter alia, is as under:\r\n\r\n1. Approval of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2022.\r\n\r\n The Board considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2022.\r\n2. Limited Review Report for the Quarter and Half Year ended September 30, 2022\r\nThe Board took note of the Limited Review Report issued by M/s K.S Rao & Co., Statutory Auditor of the Company, for the Quarter ended September 30, 2022.\r\n
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