Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Saturday, 22nd July, 2023 (commenced at 11:30 A.M. and concluded at 01:05 P.M.) have inter-alia considered /approved / adopted the following agenda as per attachment.