We wish to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors at its meeting held on today i.e. Monday, 29th July, 2024 at 04:00 PM and concluded at 04:30 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024.