In furtherance to our intimation dated 30th September, 2023, this is to inform you that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Board of Directors of the Company at its Meeting held today, i.e.,6th October, 2023 has considered and approved the Unaudited Financial Results of the Company, for the quarter ended 30th June,2023 along with the Limited Review Report and noted the Independent Auditors' Review Reports with unmodified opinions on the said quarterly financial results. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the company are enclosed herewith for your record. The Board Meeting commenced at 3:00 P.M and concluded at 4.15 P.M.