We inform you that the Board of Directors in their meeting held today i.e. 10/08/2023 at Chandigarh, approved the following: -Standalone and Consolidated Unaudited Financial Results along with Auditor's Limited Review Report for the Quarter ended 30.06.2023. -Reappointment of Shri Surinder Kumar Bansal (DIN: 00165583), Independent Directors of the Company for a second consecutive term of five years effective from 30.05.2024 to 29.05.2029 . -The next Annual General Meeting of the Company is scheduled to be held on 29th September 2023 at Registered Office.