The Company has informed the BSE that a Meeting of the Board of Directors of the Company held today on Thursday the 10th day of August 2023, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 06:30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2023 along with auditors' Limited Review Report thereon, as prepared in accordance with IND-AS.