i. The Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2024. ii. Accepted and approved Resignation of Mr. Arshad Riyaz Ahmed Shaikh (DIN - 09802058) as an Independent Director of the Company, due to some health issues, effective from close of business hours of 13th August, 2024. Further, as per the requirement of Regulation 30 read with Schedule Ill, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received confirmation from Mr. Arshad Riyaz Ahmed Shaikh regarding there being no material reasons, other than those mentioned by him in the resignation letter dated 10th August, 2024 as an Independent Director from the Board of Directors of the Company including the Committees thereof.