Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 11th August, 2023 at the Registered Office of the Company, Considered & Approved the following: 1. Unaudited financial results of the company as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report issued by the Statutory Auditor, for quarter ended on 30th June, 2023 enclosed here. Board meeting commenced at 04:00 P.M and concluded at 05:00 P.M