We wish to inform you that Board of Directors of the Company at their just concluded meeting have transacted the following items of business: 1. Approved the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2023. 2. Approved the Unaudited Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2023. 3. Limited Review Reports of the Statutory Auditors on the Standalone & Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2023, issued by the Statutory Auditors, Pavan & Associates as required under Regulation 33 of the Listing Regulations.