This is further to our letter dated August 07, 2023, intimating the date of the Board meeting to consider the unaudited financial results for the quarter ended 30th June 2023. we would like to inform you that the Board of Directors of the company at their meeting held on 14th August 2023 has inter alia, transacted the following business: - 1. Considered, approved and taken on record the unaudited financial results for the quarter ended 30th June 2023. 2. Limited Review Report for the quarter ended 30th June 2023 given by the Statutory Auditors of the Company was taken on record.