Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. 11th August, 2023 as under: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 30th June, 2023. 2. The Board subject to the approval of members has reappointed Mr. Pravin Shah as the Independent Director of the Company. 3. The Board approved Directors Report along with all its Annexure for the Financial Year ended as on 31st March, 2023. 4. The Board considered and approved the notice of the 33rd Annual General Meeting of the Company. 5. The Board approved the appointment of M/s. Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer at the 33rd Annual General Meeting.