This is to inform pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on today i.e. 11.08.2023 at 03:00 p.m. and concluded at 04:00 p.m. has inter-alia transacted the following: 1. Approved the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors, M/s SRB & Associates, Chartered Accountants, for the quarter ended 30.06.2023. 2. Approved dissolution of the Corporate Social Responsibility Committee of the Board with effect from 11.08.2023, pursuant to Section 135(9) of the Companies Act, 2013.