In terms of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their just concluded meeting have: 1. Approved Un-audited Financial Results for the First Quarter ended 30th June, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Accepted the Resignation of M/s. M H A & Associates, LLP (Firm Registration No: S200133) as Statutory Auditors of the Company. Disclosure as per regulation 30 of SEBI (LODR) regulations, 2015 has already been given.