Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the company was held today i.e., Tuesday, 13th August 2024 at the registered office of the company to consider and approve below stated business matter: Un-Audited standalone along with consolidated financial results for the quarter ended as on 30th June 2024 and Limited Review Reports thereon. Meeting commencement time : 06.00 PM Meeting conclusion time : 07.00 PM You are requested to take the above cited information on your record.