Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that at the Meeting held today the Board has approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 along with Limited Review Reports issued by Statutory Auditors. Director's Report together with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended March 31, 2023. Notice of Thirty Seventh Annual General Meeting to be held on 27th September, 2023 through Video Conference (VC) / Other Audio Visual Means (OAVM) Register of members and the Share Transfer books shall remain closed from Wednesday, the 20th day of September, 2023 to Wednesday, the 27th day of September, 2023 (both days inclusive). The Board Meeting commenced at 11:30 a.m. and concluded at 12:20 p.m.