Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Board of Directors at their meeting held today, inter alia, have transacted the following items: Financial Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and approved the un-audited financial results of the Company for the quarter ended 30th June 2023. Copies of the un-audited financial results alongwith the Limited Review Report Audit Report furnished by the Auditors of the Company are enclosed herewith for your reference and records.