In continuation of our Letter dated 05th August, 2023 we wish to inform you that a meeting of the Board of Directors of the Company was held on Saturday, 12th August, 2023at A 601, Floor No.6, Kailash Business Park, Veer Savarkar Marg, Vikroli - West, Mumbai - 400079 at 5.30 p.m.and has transacted the following:- 1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2023 and took note of Limited Review Report thereon, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; The meeting of Board of Directors commenced at 5.30 p.m. and concluded at 10:30 p.m.