Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., August 11, 2023 at its Registered Office has inter alia considered and approved the following: 1) Unaudited Standalone & Consolidated Financial Statements together with its Limited Review Report for the Quarter ended on 30th June, 2023. The Meeting of the Board commenced at 11.00 AM hr IST and concluded at 01.30 PM hr IST.