We hereby inform you that, the Meeting of Board of Directors and Audit Committee of the Company was held Today viz., Saturday, 12th of August, 2023 at registered office at 12:00 PM and concluded at 12:40 PM. The outcome of the Board meeting, inter alia, is as under: 1. Approval of the Un-audited Financial Results for the 1st quarter ended 30th June, 2023 The Board considered and approved the unaudited results for the 1st quarter ended 30th June, 2023 pursuant to regulation 33 of the listing regulations. A copy of same is enclosed. 2. Limited Review Report for the 1st quarter ended 30th June, 2023 The Board considered and approved the Limited Review Report prepared by M/s. SNMR & Associates, Statutory Auditors of the company for 1st quarter ended 30th June, 2023. A copy of same is enclosed.