In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 4th August, 2023, has transacted the following, which inter-alia includes: a) Approval of Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2023. b) Taking on record Limited Review Reports on the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2023, issued by M/s. R A Kuvadia & Co, Statutory Auditors of the Company.