Pursuant to Regulations 30 of SEBI LODR Regulations, 2015 and in continuation to our letter bearing reference no. Ref. No.: WOCK/SEC/SE/2024-25/032 dated 5th August, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e.9th August, 2024, inter-alia, have approved: 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2024. Pursuant to Regulations 30 and 33 of Listing Regulations read with Para A of Part A of Schedule III of Listing Regulations, we enclose herewith the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2024 along with the Limited Review Report thereon issued by M/s. M S K C & Associates., Statutory Auditors of the Company as Annexure I. 2.Appointment of Mr. Paresh Kajrolkar, Head of Internal Audit, based on recommendations of Audit Committee, as Internal Auditor of the Company w.e.f. 9th August, 2024.