Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company at its meeting held today i.e. 03rd August, 2023, inter alia, has approved the following 1. The un-audited Financial Results of the Company for the quarter ended June 30, 2023 and took on records Limited Review Report thereon as per Regulation 33 of Listing Regulation.(Copy enclosed) 2. The Company has not received any order in pipe line division, hence the production is not carried on since along. 3. Board accepted the Resignation Received from the Company Secretary & Compliance Officer Mrs Shipra Gandhi effective from 06/08/2023. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 06:00 P.M