This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, August 14, 2023 at its Corporate Office, the Board inter alia has transacted the following businesses: 1. Considered Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023. (Enclosed) 2. Considered and taken on record the Limited Review Report for the quarter ended June 30, 2023 (Enclosed). 3. Considered and approved advertisement for publication of Financial Results in Financial Express (English Daily) and Jansatta (Hindi Daily). Full format of the Financial Results for the quarter ended 30" June 2023 shall be available on the website of the Stock Exchange where shares of the Company are listed i.e. www.nseindia.com; www.bseindia.com and on company's website www.cpil.in and others