We wish to inform that at the meeting of Board of Directors held today i.e., on Monday, August 14, 2023, the Directors have inter-alia, approved the following: 1. Appointment of Mr. Ramamurthy Natarajan (DIN: 09213226) as an Additional director (Non-Executive and Independent). 2. Appointment of Mr. Ramaiyan Navamurthy (DIN: 10209589) as an Additional director (Non-Executive and Independent). 3. Change in Designation of Mrs. Lakshmiprabha Kasiraman (DIN: 02885912) as Non-Executive Non-Independent Director w.e.f 14/08/2023. 4. Constitution of Committees. 5. In continuation to the previous company update dated April 11, 2023, the E-mail ID of the company has further changed from info@sip.industries to sipindustries23@gmail.com. 6. Approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with the Limited Review Report issued by the Statutory Auditors as per Regulation 33 of the SEBI (LODR) Regulations, 2015.