1. Approved the Standalone and consolidated Unaudited Financial Results for the quarter ended on June 30, 2023; 2. Took note of the Limited Review Report on the Un-audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2023 issued by the Statutory Auditor of the Company i.e. M/s. JAIN PARAS BILALA & CO., Chartered Accountants, Statutory Auditor of the company and the copy of limited review report is enclosed herewith for your reference and records.