Please find below the outcome of the Board Meeting held today i.e. August 12, 2023. The said Board Meeting Commenced at 03:00P.M. and Concluded at 03:45 P.M. on the same day. 1. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015, please find enclosed herewith the Unaudited Financial Results for the Quarter and Three Months ended on June 30, 2023, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in its Meeting held on 12.08.2023. The Limited Review Report issued by M/s. YAPL & Co., Ludhiana, Statutory Auditors of the Company on the aforesaid Un-Audited Financial Results is also attached. 2. The 41st AGM of the Company will be held on Monday, the 25th day of September, 2023 at 04:00 P.M. through VC or OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.