BSE - Corporate Announcement

Dear Sir/Madam,
This is in continuation to our earlier intimation dated January 07, 2022, with respect to the meeting of the Board of Directors of the Company, scheduled on January 18, 2022.
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company at their meeting held today at the Corporate Office of the Company has, inter alia, considered, approved and taken on record the Unaudited Financial Results of the Company for the 03rd quarter and nine months ended December 31, 2021 along with Limited Review Report of the Statutory Auditor of the Company.
The aforesaid results have been duly reviewed by the Audit Committee and M/s PNG & Co., Chartered Accountants, Statutory Auditors of the Company.