The Board of Directors inter-alia has approved and taken on record and taken on record the following 1. The unaudited financial results of the Company for the quarter ended 30th June 2023 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. To convene the 61st Annual General Meeting of the Company on Tuesday, the 26th September, 2023 at 2:30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)