We wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 12th August 2023 (commenced at 12.00 p.m. and concluded at 2.40 p.m.), inter-alia consider and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2023 as recommended by the members of the Audit Committee in their meeting held earlier in the day. We are enclosing herewith the Financial Results as approved by the Board along with the Limited Review Report issued by the Statutory Auditors of the Company. Request you to kindly take the same on record.