Further to our intimation dated July 27, 2023, we wish to inform you that, the Board of Directors of the Company ('Board'), at their meeting held on this day, August 10, 2023, inter alia, has considered and approved the following agenda: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023, together with the Limited Review Report thereon; 2. Issue and allotment of 56,550 (Fifty-Six Thousand Five Hundred Fifty) equity shares of the Company of INR 10 each, upon exercise of Employee Stock Options in accordance with the existing Employee Stock Option Schemes of the Company.