This is to inform you that the Board of Directors of the Company at its meeting held today i.e., July 25, 2023, has inter alia, approved the following items along with others: 1. Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter ended June 30, 2023, as reviewed and recommended by the Audit Committee. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2023.