Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 02.08.2023, inter-alia considered the following: 1. Approved the Unaudited Financial Results of the Company along with Limited Review Report from the Statutory Auditors, for the quarter ended on 30.06.2023 2. Approved that the Books of Accounts and Financial Statements of the Company be maintained at the Corporate Office located at B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066, Maharashtra, India., with effect from 7th August, 2023 pursuant to the provisions of Section 128 of the Companies Act, 2013. The Board Meeting commenced at 1.00 PM and concluded at 1.40 PM