This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 28th July, 2023, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023, along with the "Limited Review Report" thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(l)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023. The Meeting of the Board of Directors held today commenced at 1.00 P.M. and concluded at 2.40 P.M.