With reference to the subject mentioned above, please note that the board of directors in their Meeting No.03/2023-24 held on Monday, the 14th day of August, 2023 at 03:30 p.m. IST through Video conferencing/ other audio visual means have decided to adjourn the meeting proceedings to Thursday, 17th August, 2023 over the agenda item of approval of financials of the Company for the quarter ended 30th June, 2023 along with other agenda items.