This is to inform that, the board of directors of the company at its meeting held on Monday, the 14th day of August, 2023, at Todi Mansion, 9th floor, 1 Lu Shun Sarani, Kolkata- 700073 at 5.00 p.m. has inter-alia, considered,noted and approved the unaudited financial results of the Company. In terms of Regulation 33 of the Listing Regulations, please find attached herewith the requisite disclosure. The meeting concluded at 5.45 p.m.