This is to inform you that the, Board of Directors of the Company, at its meeting held on August 12, 2024, has considered, and transacted the following business: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2024, along with Limited Review Report issued by Statutory Auditors of the Company on the said result.