Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 8, 2024 at Corporate office of the Company at Esplanade House, 29, Hazarimal Somani Marg, Fort, Mumbai 400001 which commenced at 10.00 AM (IST) and concluded at 12.35 PM (IST) has inter alia, considered, approved and taken on record the following: 1. Un-Audited Consolidated Financial Results of the Company along with the Limited Review Report thereon for the quarter ended June 30, 2024; (Refer- Annexure- I); 2. The Un-Audited Standalone Financial Results of the Company along with the Limited Review Report thereon for the quarter ended June 30, 2024 (Refer- Annexure- II)