1. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 along with the Limited Review Report thereon issued by our Statutory Auditors. 2. To take note of the Scheme of Amalgamation between Diacritech Technologies Private Limited (a step-down subsidiary of the Company, referred to as the 'Transferor Company') with and into Lumina Datamatics Limited (a wholly-owned subsidiary of the Company, referred to as the 'Transferee Company') and their respective shareholders. The intimation along with the aforesaid Financial Results and Limited Review Report are also uploaded on the Company's website at www.datamatics.com. The Meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 01:20 P.M.