Pursuant to Regulation 30 and 33 of the Listing Regulations, we Wish to inform youthat the Board of Directors at its meeting held today (14th August, 2023) has interalia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2023 along with the Auditors' Report issued by M/ s. PSV Jain & Associates (FRN: 131505W), Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A'. b) The 14th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 24th September, 2023