With reference to subject captioned above, the Board of Directors of the Company in its meeting held today, the 12th day of August, 2024 (Monday) at 03:00 P.M. at the corporate office of the Company, approved the following businesses: 1. Approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2024. 2. Taken on record the Statutory Auditors' Limited Review Report for the Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2024.