Pursuant to our intimation dated August 3, 2024 regarding meeting of Board of Directors for approval of the unaudited financial for the quarter ended June 30, 2024 in pursuance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the company is providing the facility of holding the meeting through video conferencing mode on the request received from some of the Independent Directors of the company.