In terms of Reg 30 with Part A of Schedule III of the SEBI (LODR) Reg, 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Monday, 14th August, 2023 at 05:00 p.m., the following businesses were inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time. 2. Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2023. 3. Considered and approved the Board's Report along with its Annexures and Corporate Governance Report for the financial year 2022-23 4. Considered and approved the Notice convening the 30th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2023 through Audio Visual Means.