Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e1st August, 2023 inter alia, has Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 Limited Review Report thereon. The meeting of the Board of Directors commenced at 11:45 a.m. and concluded at 01.10 p.m. This is for your kind information and records.