We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, August 14, 2023, the Board has considered and took on record the attached Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2023. The meeting of the Board of Directors of the Company commenced at 02:30 P.M. and concluded at 03:45 P.M.