Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on August 14, 2023 has approved the Un-audited Financial Results (Standalone and Consolidated), for the quarter ended June 30, 2023. In this connection, please find attached Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 accompanied with the Limited Review Report thereon. The Board Meeting commenced at 04.30 P.M. and is continuing at the time of filing of this intimation with stock exchanges. Any other item required to be intimated to the stock exchanges will be furnished after the conclusion of the Board Meeting. Please take the same on the record.