Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held on Saturday, 12 August 2023, has inter alia, considered and approved:- i. The Un-audited quarterly Financial Results (Standalone) for the quarter ended 30th June 2023. ii. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 01:30 P.M and concluded at 2:15 P.M.