Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform that the Board of Directors of the Company, at its meeting held today, i.e 11th August, 2023 inter-alia, have considered and approved the following : 1. Upon recommendations of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 2. Limited Review Report for the quarter ended 30th June,2023 This is for your kind information and record.