Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e. Monday, 14th August 2023, have considered and approved the following agenda items along-with other items: 1) The Standalone Un-Audited Financial Result for the quarter ended 30th June, 2023 along with Limited Review Report, duly approved by the Board of Directors on recommendation of Audit Committee. 2) Transacted other business with the permission of the chairman.