We wish to inform you that, the Board of Directors of the Company, at its meeting held today, August 5, 2023, has inter-alia considered and approved the following: 1.Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023; 2.Appointment of Mr.Sanjeev Srivastava as Chief Risk Officer being a part of Senior Management of the Company. (Other Disclosures and brief profile attached as Annexure - I); 3.To make investment of up to ? 400 crore in Capri Global Housing Finance Limited, a wholly owned subsidiary of the company