As informed to you earlier vide letter dated 31st July, 2023, the meeting of the Board of Directors of the Company was held today i.e., Friday, the 11th day of August, 2023, the meeting commenced at 2:30 P.M. and Concluded at 5:00 P.M. In this meeting, the Board have amongst other matters considered, approved and taken on record the unaudited financial results for the quarter ended 30th june, 2023