Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors ('the Board') of the Company in its meeting held today i.e Monday, July 31, 2023 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have, inter-alia, transacted the following business item: 1. Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023; 2. Buy Back of Equity Shares