Outcome of the Meeting of the Board of Directors held on February 14, 2023

With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that the meeting of the Board of Directors of the Company was held on Tuesday, February 14, 2023, through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 12 Noon and concluded at 1.30 p.m. and the Board considered and approved the unaudited financial results of the Company (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022 and took on record the Limited Review Report issued by the Statutory Auditors on the said financial results.

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