04:00 PM, 4th Aug 2023
This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 04th August 2023 has inter alia approved Un-Audited Financial Results for the First Quarter ended on 30th June 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors.Further please find enclosed herewith the following documents in terms of the SEBI (Listing obligationsand Disclosure Requirements) Regulations 2015:1. Un-Audited Financial Results of the Company for the First Quarter ended on 30th June 2023.2. The Limited Review Report for the Un-Audited Standalone Financial Results issued for the First Quarter ended on 30th June 2023.The Meeting commenced at 03:00 P.M. and ended at 03:30 P.M.This is for your information and records.