In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office that the Board of Directors of the Company at their meeting held today i.e., Friday, August 12, 2022 at 11.30 AM concluded at 12:55 PM, has, inter alia, considered and approved the following businesses: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2022 and other business matters as specified in the attachment. Kindly take the above information on your records.