Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we like to inform you that the Board of Directors at its meeting held today i.e. August 14, 2023, inter-alia, transacted the following items of business: 1. Approved the statement of Un-audited Financial Results for the quarter ended June 30, 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Limited Review Report of Auditors of the Company. We attach herewith copies of approved financial results along with Limited Review Report of Auditors of the Company. 2. Approved to hold the 42nd Annual General Meeting of the Company on Friday, September 29, 2023 at 3:00 p.m., to be held through video conferencing ("VC")/other Audio Visual Means ("OAVM"). 3. Book Closure for the purpose of AGM. Kindly take the same on your record.