Approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023, along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. Discussion regarding non-compliance of SDD and submission of revised compliance certificate for the quarter ended 30th June 2023 regarding maintenance of Structure Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). The meeting of the Board of Directors commenced at 02:00 p.m. on August 11, 2023, and concluded at 04:00 p.m.