Dear Sir/madam, The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Director''s Report, Management Discussion and Analysis Report for the Financial Year Ended March 31, 2023. 3. To take note of resignation of Mr. Anshul Darshan Kukreja (DIN: 08617459) and Mrs. Roopa Haresh Teckchandani (DIN: 07037084) as the Independent Director of the Company. 4. To take note of resignation of Mrs. Pragya Paharia as the Company Secretary and Compliance Officer of the Company. The meeting commenced at 11.30 a.m. and concluded on 12.30 p.m. Kindly acknowledge the receipt and oblige.