The Board of Directors at its meeting held today has, inter alia considered and approved the following: 1. The Unaudited Financial Result (Standalone and Consolidated) for the quarter ended on 30th June, 2024 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30th June, 2024 (copy enclosed).