As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and reference to our earlier letter dated 5th August, 2023, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e, 14th August, 2023(Commenced from 03:00 PM and Concluded at 04:05 PM) has inter-alia considered & approved the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June, 2023 along with limited review report.