Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on Wednesday the 9th August, 2023 which commenced at 1.30 p.m and concluded at 3.30 p.m. interalia, have approved the following: 1. Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Unaudited Financial Results and certified copy of Limited Review Report is attached herewith. Kindly put up this letter on the notice board of your exchange for information of the members of the exchange.