This is to inform you that the Board of Directors at its Meeting held on, i.e., 14th September, 2023 has considered and approved the unaudited Standalone Financial Results of the Company for the quarter ended on 30th September, 2023 pursuant to Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements)Regulations, 2015 ("SEBI Listing Regulations"). The Meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 8:00 P.M. This is for your information and record.