Pursuant regulation 30 and 33 of sEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e. Monday, August 14, 2023 at the registered office of the Company, have inter-alia discussed, considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended June 30, 2023 along with the limited Review report of M/s. Rishi sekhri & AssOCiates, Chartered Accountants (FRN: 128216W) the Statutory Auditors of the Company on quarterly financial results. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meeting held today, i.e. August 14, 2023.