With respect to our letter dated August 3rd , 2023 and in accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, we hereby inform you that the Board of Directors of the Company at its Meeting held today, i.e., 11th August, 2023 which commenced at 03:30 p.m. and concluded at 05:00 p.m. has inter alia, approved the following: Financial Results: a. Approved Standalone Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2023. b. Approved Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2023. c. Limited Review Report on the Un-Audited Financial Results - Standalone and Consolidated Financial results for the first quarter ended 30th June, 2023. d. Appointment of M/s Amarendra Rai & Associates, Practicing Company Secretaries, B-200, Sector-50, Basement, Noida-201301 as the Scrutinizer for conducting the 42nd Annual General Meeting.