This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors has in its meeting held today i.e. on Monday, 12th August, 2024 considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 together with Limited Review Reports of the Statutory Auditors. The copies of the same are enclosed herewith. Further the above said Board Meeting commenced at 02:00 P.M and concluded at 5:55 P.M. This is for your kind information.