Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, i.e 14TH August, 2023. 1. Inter alia approved the Unaudited Financial Results of the Company for the quarter ended 30TH June, 2023. We are enclosing herewith the following documents in this respect: a) Unaudited Financial Results for the quarter ended 30th June 2023; b) Review Report by the Auditors M/s. Rajesh Jalan & Associates., Chartered Accountants, Kolkata on Unaudited Financial Results for the quarter ended 30th June 2023; The above matters has been duly approved by the Board of Directors at their meeting which commenced at 4.00 p.m. and concluded at 5.00 p.m.