The meeting of the Board of Directors of the Company held today i.e. on Wednesday 14th August, 2024, Company hereby inform that: 1. The Board have approved the Unaudited Financial Statements, for the quarter ended 30st June, 2024 along with Limited Review report. 2. The Board have taken the note and approved the Secretarial Audit Report for the financial year 2023-2024 issued by Shravan Gupta & Associates, Secretarial Auditors of the company.