Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Monday, 14th August 2023 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter ended June 30, 2023 along with limited review report, Approved the Notice calling 50th Annual General Meeting of the company on 29th September 2023, etc