Dear sir, Pl. find attached outcome of Board meeting dated 11th August,2023 Also attached 1st Quarter ended 30th June,2023 Un Audited Financial Results(both Standalone and Consolidated) , Limited Review Reports (Standalone and Consolidated) and Declaration Next Annual General Meeting fixed By Board on Monday the 25th September,2023 through VC/OAVM Register of Members and Share Transfer Books will be closed from 18th September,2023 to 25th September,2023(Both Days inclusive) for the purpose of payment of final dividend and AGM Meeting started at 11.30Am and closed at 1.00PM Thanks & Regards T. Arun Kumar Vice President &Company Secretary