The Board of Directors of the Company in its Meeting held today approved, inter-alia, the following: The Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on June, 30, 2023. Please find enclosed a Statement containing Un-audited Standalone and Consolidated Financial Results for the First Quarter ended on June, 30, 2023 duly reviewed by the Audit Committee and signed by the Managing Director of the Company along with the copy of Limited Review Report received from of M/s. S.R. Batliboi & Co. LLP, the Statutory Auditors of the Company. The Board Meeting started at 12:00 Noon (IST) and concluded at 1:52 P.M. (IST). You are requested to kindly take the same on record and inform all concerned