The Board of Directors of the Company in its meeting held on Tuesday, the 13th day of August, 2024 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2024 and took note of the Limited Review Report thereon. The meeting of the Board started at 03:00 P.M. and concluded at 04:30 P.M.