Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 11th August, 2023 at its Registered Office, the Board inter alia has transacted the following business: 1. Considered and Approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and three months ended 30th June, 2023, along with Limited Review Report thereon. 2. The 41st Annual General Meeting of the Company shall be convened on September 29, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The meeting of the Board of Directors Commenced at 5.00 P.M. and Concluded at 05.30 P.M.