In pursuance of Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 19th August 2023 has inter-alia considered the items as disclosed in the document attached.The Board meeting commenced at 1:00 P.M. and concluded at 02:20 P.M.