Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 11th August, 2023 inter-alia, have considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial results of the Company for the quarter ended 30th June, 2023 2. Limited Review Report for the quarter ended 30th June, 2023 3. Resignation of Ms. Shikha Shalinkumar Salecha (DIN: 07144753) from the Directorship of the Company with effect from 10th August, 2023 4. Reconstitution of the Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee with effect from 10th August,2023 due to resignation of Ms. Shikha Shalinkumar Salecha This is for your kind information and record.