Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 18th July, 2023 at the Registered office of the company at D-1, Moti Lal Atal Road 1st Floor, Behind Hotel Neelam, Jaipur, Rajasthan-302001, which commenced at 5:00 P.M. has taken following decisions: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2023 along with the Limited Review Report of the auditor thereon. The Meeting was concluded at 06:00 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website.