This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter ended June 30, 2023 as recommended by the audit committee at their respective meeting(s) held today (July 25, 2023). The UFR of the Company for the quarter ended June 30, 2023 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). An 'earnings release' for the above results is also enclosed (Regulation 30). The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the Board of Directors commenced at 11 : 10 hrs (IST) and concluded at 12 : 10 hrs (IST).