We inform you that the Board of Directors of the Company at its Meeting held today i.e. 4th August 2022 has approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2022. The Statutory Auditors have carried out a limited review of the said results. The copy of the Un-audited Financial Results (Standalone & Consolidated) along with the limited review reports is enclosed herewith as Annexure - I. Further the Presentation on the Performance Highlights of the Company is enclosed herewith as Annexure - II for dissemination. The same will also be made available on the website of the Company viz. www.gspcgroup.com.The meeting commenced at 5.15 p.m. and concluded at 6.35 p.m. Kindly take the same on record.