Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 07th August, 2023, at Polycon House A-27 & B-64, Industrial Estate, Bais Godam, Jaipur, Rajasthan - 302006, approved the following businesses: a) Unaudited Financial Results (Consolidate & Standalone) for the first quarter ended on 30th June 2023. b) Ratification of Remuneration to M/ s. Jai Prakash & Company, Cost Accountants appointed as Cost Auditors of the Company for the Financial Year 2023-24, subject to the approval of the shareholders in the forthcoming Annual General Meeting. c) Any other item. The meeting started at 10:30 am and concluded at 12:00 pm.