In continuation to our letter dated August 01, 2023, We are to inform that a Meeting of Board of Directors of the Company was convened today i.e. Wednesday, 9th August, 2023 (Commenced at 11:00 A.M. and concluded at 03:00 P.M.) inter-alia considered, approved and transacted the following businesses; 1. The un-audited standalone and consolidated financial results for the first quarter ended June 30, 2023 along with the limited review report, are enclosed and same will be made available on the website of the company. 2. Other Items of the agenda were discussed and noted. Please take the same on your record.