Dear Sir, In continuance with our previous SE Letter dated 3rd August, 2023 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and schedule III of the said regulations we would like to inform you that that the Meeting of Board of Directors of the Company was held on Saturday, 12th August, 2023 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 (M.P.) in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. Approval of the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2023. 2. Taken on Record the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 and other items as per the pdf attached.