Outcome of Board Meeting for consideration and approval of the Unaudited standalone/ consolidated Financial Results for the quarter ended 30th June, 2023 and u/r 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015 for considering resignation and appointment of Statutory Auditors of the Company and approval of the Board report and other matters related to 31st Annual General Meeting of the Company