Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today on 18th July, 2023 inter-alia, considered the following business: Considered and approved the unaudited financial results of the Company for the quarter ended 30th June, 2023. Pursuant to the provisions of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2023. The meeting of the Board of Directors commenced at 03:00 PM and concluded at 4:00 P.M. Kindly take a note of the same and acknowledge.