Pursuant to the Regulation 30 and Regulation 33 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 we would like to inform you that the Board of Directors of the Company at its duly convened meeting held today i.e. Friday 11th of August 2023 at the Registered Office of the Company at 25/38 Karachi Khana Kanpur Uttar Pradesh - 208001 commenced at 12:00 P.M. and concluded at 2:15 P.M. inter-alia the Board considered and approved the unaudited Financial Results of the Company for the quarter ended on 30th day of June 2023.