With reference to our letter dated 28th July 2023, we would like to inform you that the Board of Directors at its meeting held today i.e., Saturday, 5th August 2023, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30"'' June 2023. A copy of the Financial Results along with Auditors'' Report is enclosed herewith. The meeting started at 01:15 P.M. and concluded at 3:00 P.M.