Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Friday, August 11, 2023, which commenced at 01:00 P.M. and concluded at 3:00 P.M. has considered and approved Unaudited Financial Results for the quarter ended on June 30, 2023. Pursuant to Regulation 33 of the Listing Regulations, we enclose the following: i. Statements showing the unaudited financial results of the Company for the quarter and year ended on June 30, 2023; ii. The Limited Review Reports of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results; Kindly take the above information on your record and oblige