As informed to you earlier vide our letter dated 29th July, 2023, the (02nd of 2023-24) meeting of the Board of Directors of the Company was held on Saturday, the 12th day of August, 2023, commenced at 3.00 P.M. and concluded at 04:30 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: Statement of Un-Audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June 2023. Auditor's Limited Review Report on Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June 2023. A copy of Statement of Un-audited Standalone and Consolidated Financial Results along with Auditor's Limited Review Report thereon for the 1st quarter ended 30th June 2023, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference.