Pursuance to Regulation 30 read with Schedule III of SEBI (Listing Obligation and disclosure Requirement), 2015, we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. Wednesday, the 09th Day of August, 2023, inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023, along with Limited Review Report issued by the R.S. Bansal & Co. The Board Meeting commenced at 03:00 PM and concluded at 05:00 PM.