With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today, i.e. Tuesday, 08th day of August, 2023, has inter alia approved following matters: 1. Approval of un-audited Financial Results of the Company for the quarter ended 30th June, 2023 along with the Limited Review Report thereon. 2. Approval of Board's Report on the operation of the Company along with required annexure and Management Discussion and Analysis Report for the year ended 31st March, 2023. 3. Other routine businesses with the permission of Chair.