Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held on August 09, 2023 at 3:30 p.m. and concluded at 4:00 p.m. inter-alia, considered and approved the following business: 1. Un-audited Financial Results of the Company for the First Quarter ended on June 30, 2023; 2. Limited Review Report of the Statutory Auditors of the Company for the said period; 3. To note the Resignation of Ms. Sarita Gupta from the post of Company Secretary and Compliance officer of the Company.