Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2023. (Copy enclosed). 2. Limited Review Report (Standalone and Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (Copy enclosed). The Board Meeting commenced at 4.30 PM and concluded at 6.20 PM.