Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the company at their meeting held on 13th August, 2024, has considered the following matters: 1. The Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2024. 2. The Board took a note of Limited Review Report of Statutory Auditors for the quarter ended 30th June, 2024. The meeting of Board of Director's commenced at 2.00 P.M. and concluded at 03:50 P.M. Kindly take the same on your record.