Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on Saturday, the 10th day of August, 2024, has inter-alia considered and approved: (1) the Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2024. We enclose herewith a copy of the Unaudited Standalone and Consolidated Financial Results along with the Auditor's Limited review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. (2) transmission of shares of deceased person belong to promoters' category to their legal heir. The meeting of Board of Directors commenced at 7:30 P.M. and concluded at 8:20 P.M.