Our Board Meeting Notice Intimation dated 09th August, 2023. Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that in the Meeting of Board of Directors held on 14th August, 2023 has inter-alia approved and recorded the following items: 1. To consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. Accordingly in terms of Regulation 33 of the SEBI (LODR) Regulations,2015, a copy of the Unaudited Quarterly Financial Results for the quarter ended 30.06.2O23 along with the Limited Review Report is enclosed for your information and records. The Meeting commenced at 9.00 PM and concluded at 9.30 PM