Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 14, 2023 have inter alia, considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023 along with the Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Chartered Accountants, Statutory Auditors of the Company which are enclosed herewith as Annexure I. Please note that the trading window for trading in securities of the Company will open on Wednesday, August 16, 2023. Kindly note that the meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 04:30 P.M.