This is to intimate that the Board of Directors of the Company, at its Meeting held on Monday, 29th May 2024 at 3.30 p.m. has inter alia considered, noted, and approved the following matters other businesses. 1. Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2024, and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2024, as recommended by the Audit Committee. 2. Directors Report, Management Discussions & Analysis Report for the financial year 2023-24.