We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 14th August 2023 at 4.00 p.m. and concluded at 4:30 p.m. for considered and passed the following resolutions: 1. The unaudited quarterly financial results of the Company for the quarter ended 30th June, 2023 along with the limited review report provided by the Statutory Auditors of the Company. 2.The Board has noted details of convening AGM, Board's Report and Annexures to Board's report for the financial year ended on March 31, 2023. 3. To review Compliance Report pertaining to all applicable laws in pursuance to Regulation 17(3) of SEBI (LODR) Regulations,2015. 4. To take note of the status of Complaint at the end of the quarter ended 30th June, 2023 as per regulation 13(3) of SEBI(LODR) Regulations, 2015.