News Announcement

SEPC: Board Meeting Outcome for Outcome Of The Board Meeting Under Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 -

Further to our intimation dated August 01 2023 and in terms of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 10 2023 considered and approved the following:1. Un-Audited financial results for the quarter ended June 30 2023.Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023 as recommended by the Audit Committee; and Pursuant to Regulation 33 and other applicable provisions of the SEBI Listing Regulations we enclose the following: i. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023; and DETAILED LETTER ENCLOSED

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