This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved; 1. Un-audited Financial Results together with Limited Review Report thereon for the Quarter and Half year 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. Board's Report and Management Discussion and Analysis Report for the financial year ended March 31, 2023. 3. Appointment of Mr. Kirit R Mehta, as the Internal Auditor for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details with respect to Internal auditor in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is also annexed herewith as Annexure A. This is for your information and records.