We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, 8th August, 2023, inter alia approved the following: 1. Approved and adopted the Un-audited Financial Results of the Company for the First Quarter and Three months period ended as on June 30, 2023 along with the Limited Review Report given by the Statutory Auditors of the Company on the Un-Audited Financial Results. 2. The 32nd Annual General Meeting of the Company will be held on Thursday, September, 07, 2023 through Video Conferencing (VC')/ other audio-visual means (OAVM') as permitted under MCA's Circular allowing the Companies to convene General Meeting electronically. 3. The Register of Members and Share Transfer Register of the Company will remain closed from September, 01, 2023 To September, 07, 2023 (Both Day Inclusive) for the purpose of the 32nd Annual General Meeting of the Company. Please note that the Board meeting commenced at 4.45 p.m. and concluded at 5.35 p.m.