Pursuant to Regulation 33 of the SEBI LODR Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. August 12, 2022 inter-alia, considered following matters: Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee. 2. The Notice convening the 109th Annual General Meeting of the Company on Friday, September 23, 2022 at 12.30 p.m. The Meeting of the Board of Directors commenced at 3.45 p.m. and concluded at 4.15 p.m. Kindly take the above on your record.