In continuation of our letter dated 20th June 2023 27th June 2023 and 01st July 2023 and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday 07th July 2023 have inter alia considered the agenda items as per enclosed disclosure.The Board meeting was commenced at 04:00 PM IST and concluded at 05:00 PM IST.