In continuation to our communication dated 28th July, 2023, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2023. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on June 30, 2023. 2. Take note of resignation of Ms. Mansheel Kaur (Independent Director) w.e.f 3rd August, 2023. The meeting of Board of Directors of the Company commenced at 1:00 P.M. and the meeting concluded at 04:00 P.M. We request you to kindly take the above information on your record.