Pursuant to regulation 30 read with the Schedule III part A (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of Directors of the company in their meeting held on 12/08/2023 to Consider and approve the Un-audited financial statements along with Limited Review report for the quarter ended 30th June 2023. The same will be enclosed in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:00 AM and concluded at 03:00 PM. This is for your information and records.