Pursuant to Regulation 30 of the Listing Regulations, the Board of Directors in the meeting held today considered and approved 1. statement of unaudited financial results for the quarter ended June 30, 2023 2. appointment of Mr. Shwetank Singh as the Chief Growth and Strategy Officer with effect from 02.08.2023 3. appoint of KDA and Associates as Secretarial Auditors for FY 2023-24