We wish to inform the exchanges that Board at its Meeting held today 1. Approved the un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Reappointed M/s Thigale Utturkar and Associates, Chartered Accountant as Internal Auditors for the Financial Year 2024-25 3. Reappointed M/s. Shrenik Nagaonkar & Associates, Company Secretaries as Secretarial Auditor for the Financial Year 2024-25 4. Reappointed M/s Nilesh Ashok Chalke, Cost Accountants as Cost Auditor for the Financial Year 2024-25 5. Approved Directors' Report on financial statements for the financial year 2023-24. Detailed disclosure is attached