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 Rajinder Kumar Garg (DIN: 00034827), F.I.E., as the Managing Director for a further period of 3 years w.e.f. 01.03.2024 - Reappointment of Shri Alok Goyal (DIN: 08049515), a qualified Chemical Engineer, as the Executive Director (Works) for a period of 3 years w.e.f. 01.03.2024 - The next Annual General Meeting of the Company is scheduled to be held on 30th September 2023 at Registered Office