The Board of Directors at its meeting held today has, inter alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2023 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report for the quarter ended 30th June, 2023 (copy enclosed).