This is to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the quarter ended 30th June, 2023. We are enclosing the following documents: 1) Unaudited Financial Results for the quarter ended 30th June, 2023. 2) Limited Review Report on quarterly results by Statutory Auditors M/s Mookherjee Biswas & Pathak, Chartered Accountants. The Board Meeting commenced at 11:00 am and concluded at 4pm. The above information is being given to you in terms of the listing regulations.