In pursuant to Regulation 29(1), 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.the Board has considered and approved: 1. Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June, 2023 and LRR report thereon; 2. 30th AGM Notice along with Board''s Report and Annexure, 3. BOOK CLOSURE 09th September, 2023 Saturday to 15th September, 2023 Friday (both days inclusive) 4. Appointment of SCRUTINIZER. 5. NDSL has been appointed to provide remote e-voting and Voting at the Annual general Meeting (AGM)