Pursuant to Regulation 33 (3) of LODR Regulations 2015 read with Regulation 30 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors today i.e 14th August 2023 at their meeting transacted and approved the following business amongst others:1. The Un-audited Financial Results (Standalone) of the Company for the quarter ended June 30 2023 along with the Limited Review Report The meeting of Board of Directors Commenced at 05:00 pm and Concluded at 07:45 pm