Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Direc-tors of the Company at the Meeting held today i.e. Tuesday, July 11, 2023 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company for the 1st Quarter and Three Months ended June 30, 2023 \r\nCopy of Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith. \r\nThe Board Meeting commenced at 2.00 p.m. & concluded at 4.00 p.m. \r\n \r\n