Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 12th day of August, 2023 at 01:00 P.M. at the Corporate Office of the Company situated at Princes Business Sky Park, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore-452010, (M.P.) inter alia the following items were transacted other than regular operational business:1. Considered and approved the Un-audited Ind-AS Standalone and Consolidated Financial results for the quarter ended 30th June, 2023. The Board had also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. The Board meeting commenced at 01: 00 PM and concluded at 2:00 P.M.