The Board of Directors of the Company in their meeting held on Friday, August 04, 2023 which commenced at 12:00 P.M. and concluded at 02:00 P.M. inter alia, transacted the following businesses: 1. Approved the Un-Audited Financial Results for the Quarter ended on June 30, 2023 and took on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. Further, the extract of the Un-audited Financial Results would also be published in the newspapers in compliance with Regulation 47 of the SEBI 2. Approved convening of the 29th Annual General Meeting of the Company on Friday, September 22, 2023 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and matters connected therewith 3. Fixed date of Closure of Register of Members and Share Transfer Books of the Company from Saturday, September 16, 2023 to Friday, September 22, 2023 (both days inclusive). 4. Approved Board's report and annexures thereof for the Financial Year 2022-23.