This is to inform you that pursuant to Schedule III of Regulation 30, Regulation 33 and other applicable provisions, if any, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Board of Directors of the Company at their Meeting held on Thursday, August 10, 2023 has: 1. Considered and Approved Un-audited Standalone & Consolidated Financial Results of the Company along with Segment wise revenue, results and capital employed for the Quarter ended June 30, 2023.