Pursuant to second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 14th August, 2023 at the Registered Office of the Company, which commenced at 2:30 P.M. and concluded at 3:00 P.M. inter-alia, to (a) Consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. (b) Placed the said non-submission with SDD under Reg. 3(5) and/or Reg. 3(6) of SEBI (PIT) Regulations, 2015 before the board and inform the board about duly taken requisite steps to submit SDD report on 7th August, 2023 on BSE official website. Please take note of the same and oblige.