Dear Sir, Pursuant to regulation 30 read with the Schedule III part A (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of Directors of the company in their meeting held on 13/08/2024 to Consider and approve the Un-audited financial statements along with Limited Review report for the quarter ended 30th June 2024. The same will be enclosed in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12:00 Noon and concluded at 01:00 PM. This is for your information and records. Please acknowledge the receipt.