Pursuant to Regulation 30 of Part A of Schedule III and Regulation 33 of SEBI (LODR) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Friday, August 11, 2023, have inter-alia, transacted the following businesses:- 1. Considered and approved the Un-audited Financial Results of the Company for the quarter and three months ended June 30, 2023 along with the Limited Review Report thereon issued by M/s V. V. Bhalla & Co., Chartered Accountants, the Statutory Auditors of the Company are enclosed herewith. 2. The 39th Annual General Meeting of the Company will be held on Wednesday, the 27th day of September, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA and the SEBI. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:15 P.M.