This is to inform you that in the meeting of the Board of Directors held on Monday, August 14, 2023 at its Registered Office of the Company, the Board inter-alia has considered and approved: (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023. The copy of the aforesaid Financial Results along with Limited Review Report has been enclosed herewith. The said meeting of the Board was commenced at 4.00 p.m. and concluded at 5.00 p.m.