Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, 04th August 2023, inter alia, has approved the following items: 1. Considered and approved Standalone Un-Audited Financial Results of the Company for the the quarter ended on 30th June, 2023 along with Limited Review Report after these results are reviewed by the Audit Committee