Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, August 13, 2024 inter - alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. Please refer pdf attachment for detailed information on the outcome. The Meeting of the Board of Directors commenced at 12:33 p.m. (IST) and concluded at 2:45 p.m. (IST).