With reference to the captioned subject we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 4th August 2023 has inter-alia considered and approved the following:a) Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2023. b) Limited Review Report as issued by M/s. M. Anandam & Co. Statutory Auditors on the financial results of the Company for the quarter ended on 30th June 2023.