Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Monday, 14th August 2023 has approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June 2023. (Copy enclosed) 2. Appointed Mr. Pramod S. Shah (Membership No.: FCS 334, COP No, 3804) partner of M/s. Pramod S. Shah & Associates, Practising Company Secretaries, as Internal Auditor for the financial year 2023-24. The Meeting commenced at 3.00 P.M. and concluded at 4.00 P.M.