This is to inform that the Board of Directors of the Company has, at its meeting held on 10th August, 2023, inter alia considered and approved the following items: i. Unaudited Standalone Financial Results and Auditor's Limited Review Report thereon for the quarter ended 30th June, 2023. ii. Unaudited Consolidated Financial Results and Auditor's Limited Review Report thereon for the quarter ended 30th June, 2023. iii. The Board has fixed the date, time and venue of forthcoming Annual General Meeting iv. To approve the Notice calling Annual General Meeting v. To approve the report of Board of Directors alongwith necessary annexures vi. To fix the record date, book closure date and e-voting date vii. Appointment of M/s RSH & Associates as scrutiniser for e-voting at Annual General Meeting