Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of directors of the Company at its Meeting held on Wednesday 16 August 2023 has interalia considered and approved:-i. The Un-audited quarterly Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023ii. Limited Review Report (Standalone & Consolidated) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.The meeting of Board of Directors commenced at 05:00 P.M and concluded at 6:00 P.M.We request you to take the above information on record.