We hereby inform you the outcome of 125th Meeting of Board of Directors held on Wednesday, 26th July, 2023 by Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The Board unanimously considered and approved the following: 1. Statements showing the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2023. 2. Statements showing the Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2023. 3. Limited Review Report by Auditors of the Company for the Quarter ended 30th June, 2023. The Meeting commenced at 11.10 A.M. (IST) and concluded at 12:15 P.M. (IST)