Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of Board of Directors of the company was held today i.e., Thursday, 10th August 2023 at the corporate office of the company situated at 276, Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400 063 to consider and approve Un-Audited Financial results for the quarter ended on 30th June 2023 along with Limited Review Report issued thereon. Kindly take the above cited information on your records.