The Board Meeting commenced at 11:30 A.M. and concluded at 01:05 P.M In terms of Regulation 33 of SEBI Listing Regulations, and approved, inter alia, following a) The Unaudited Financial Results for the first quarter ended June 30, 2024; and b) Limited Review Report dated August 14, 2024, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and the same as taken on record by the Board of the Company.