Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby intimate that the Board at its meeting held today has inter alia approved the following: 1. Unaudited Financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2023. Copy of the same is enclosed along with the Limited Review Report of the Auditors. 2. Reappointment of Mr. P. Rajagopalan (DIN:02817068) as Independent Director, with effect from February 13, 2024 for a period of five years, subject to the approval of the shareholders. The brief details of Director reappointed as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached herewith. We also affirm that the Directors being appointed are not debarred from holding the office of director by virtue of SEBI Order or any such authority. The Meeting commenced at 4:00 p.m. and concluded at 5:45 p.m.