Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and amendments thereto, this is to inform you that the meeting of the Board of Directors of the Company held today i.e. on Thursday, 08th August, 2024, which commenced at 01:00 P.M. and concluded at 03:00 P.M., the Board inter alia considered and approved the following: 1. The Un-audited Financial Results for the quarter ended June 30, 2024, which is enclosed herewith. 2. The Statutory Auditors have carried out a 'Limited Review' of the Un-audited Financial Results for the quarter ended June 30, 2024, which is enclosed herewith. 3. Non-applicability of disclosure under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which is enclosed herewith.