In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e" the August 07, 2023. The Board has inter-alia, considered and approved the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June, 2023. A copy of the same is enclosed along with this communication. Statutory Auditors of the Company have carried out a limited review of the said results and a copy of the limited review report is also enclosed. The Board has approved other business matters is also enclosed.