Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Monday, 14th November, 2022 at the registered office of the Company commenced at 5.00 P.M. and concluded at 5.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the first Quarter ended on 30th June, 2023 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. 2. To take note of board's comment on non-compliance (i.e. Non-compliance with submission of secretarial compliance report within prescribed time period) This is for your kind information and record.