This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Saturday 10th August, 2024 Commence at 11:00 am and concluded at !!!!!03.00 pm inter-alia took on record the following matters & find attached herewith the below listed documents. l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter ended 30th June, 2024 along with the Limited Review Report issued by the Statutory Auditor of the Company. 2. Approved Convening the 51st AGM of the Company on Monday, 30th September, 2024.