With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on August 13, 2024, for which intimation was already given to you, the Board of Directors has: Considered and approved statement of standalone un-audited financial results for the Quarter ended 30th June, 2024; Took note of Limited Review Report on the statement of un-audited financial results; Considered and approved sale of stake of the Company in Venus Infra, a Partnership Firm. Considered and taken note of Resignation Received from Mr. RAJIV NAVINCHANDRA SHAH, Chairman, Non-Executive, Independent Director of the Company. Approved change in authorized signatory of Demat Account of Company. The meeting of Board of Directors held today commenced at 3:30 pm (IST) and concluded at 5.00 pm (IST).