Please note that the Board of Directors of the Company have at their meeting held today i.e. Monday, 12th August, 2024, inter alia considered and approved the following: 1) Un-audited Financial Results of the Company for the quarter ended 30th June, 2024 along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Unaudited Financial Results and the Limited Review Report for the quarter ended 30th June, 2024 is enclosed herewith. 2) Approved closure of Company's Cloud Kitchens Commissary division business in entirety on or before last date of second quarter of the current financial year i.e. 30th September, 2024.