The Board of Directors of the Company at its meeting held today, inter alia: 1. approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2023; and 2. considered and approved amendments to the Material Events and Information Policy. The policy shall be made available on the Company's website. We enclose herewith the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023, along with the Limited Review Reports thereon issued by M/s. S R Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. The above documents will also be uploaded on the Company's website. The Board meeting commenced at 18:30 (IST) and concluded at 19:17 (IST).