Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 13th July, 2023 at the Registered Office of the Company situated at 9/6 (11), Asharfabad Jajmau Kanpur-208010, which commenced at 3:00 P.M. and concluded at 4:45 P.M. has consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report.