Dear Sir/Madam, Following business are transacted and approved in the board meeting: 1. Approved the statement of Unaudited Standalone Financial Results together with the Limited Review Report by the auditor for the Quarter ended as on 30th June, 2024 in compliance of Reg. 33 of SEBI (LODR) Regulations 2015. - The copy of the said result along with Limited Review Report is enclosed herewith. 2.The Board considered, discussed and reviewed the other items and ongoing business propositions.