With reference to above subject the Board of Directors of the Company in its meeting held today at 1:30 P.M. at its registered office has duly considered, approved, and taken into records 1. The unaudited Financial Results set out in compliance with the Indian Accounting Standards 'Ind-AS' for the quarter ended 30th June, 2024. 2. 33rd Annual General Meeting of the Company will be held on Monday, September 30, 2024 through Video Conferencing (VC) /Other Audio-Visual means (OAVM). The meeting commenced at 01.30 P.M. and concluded at 2:30 P.M. Kindly take the same on record.