With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Monday, August 12, 2024 at 05:30 p.m. and concluded on 06:00 p.m. inter alia considered and approved the following: 1) Un-Audited Financial Results (UFR) for the First quarter ended June 30, 2024, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company. You are requested to kindly take the same on record.