Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has approved, inter-alia, the following at its meeting held on July 10, 2023, commenced at 05:00 P.M. and concluded at 06:00 P.M.: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2023; and 2. Limited Review Report.