The Board of Directors in its Meeting held today i.e., Monday, August 07, 2023 has inter alia approved the followings: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: ? Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2023. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2023. ? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published. 2. A copy of the Press Release on the performance of the Company is enclosed.