Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2023, were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 10th August, 2023. The copy of which is enclosed along with Limited Review Report issued thereon by the Statutory Auditors of the Company for your information and records. b) 28th Annual General Meeting of the members will be held on Friday, 29th September, 2023 at 11.00 A.M. The venue of the Annual General Meeting is Keshav Gore Smarak Trust Hall, Smriti, Aarey Road, Goregaon West, Mumbai - 400 104. You are requested to take the same on record