In pursuance of the SEBI (LODR) Regulations, 2015 (Listing Regulations) please be informed that the Board of Directors at its meeting held today i.e., Monday, 14th August, 2023, inter alia, considered the following business as mentioned in agenda enclosed herewith: Approved the Un-Audited Financial Results (Standalone) for the period ended June 30, 2022. The Board Meeting commenced at 02.00 P.M. and concluded at 04.15 P.M. on 14th August, 2023. Please find enclosed the aforesaid results along with Auditor's Limited Review Report.