Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of Board Meeting dated 31st July, 2023, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held on Friday, August 04, 2023 at 2:00 PM and concluded at 02:30 PM