Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. August 14, 2023, has inter alia approved the Un-audited Financial Results and Limited Review Report of the Company for the Quarter ended on June 30, 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The Appointment of Mr. Anshuman Sood, as an Additional Non - Executive Independent Director with immediate effect, subject to the approval of the Members of the Company. The meeting commenced at 12:30 P.M. and concluded at 02:15 P.M. You are requested to take the same on records.