We hereby inform the Stock Exchange that pursuant to the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their Meeting No. 2/2024-25 held today i.e. Saturday, the 10th August, 2024, inter alia, taken following decisions: A)The Board has considered and approved the Standalone Un-audited Financial Results for the Quarter ended June 30, 2024 along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith as Annexure A. B)The Board has considered and approved the request received from the existing members of promoter group (referred as 'Outgoing Promoters') seeking reclassification from the category of 'Promoter Group' to the category of 'Public' . In terms of Regulation 31A(8)(b) we are enclosing herewith a certified true copy of the minutes of the meeting of the Board of Directors of the Company as Annexure B.