Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 11th August, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 5:00 P.M. has considered and approved Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. Kindly take same on your record and oblige us.