Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, August 12, 2024, inter alia, approved the following: Unaudited Financial Results for the quarter ended June 30, 2024, along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. Appointment of Ms. Khushboo Goyal (M.No. ACS 38151) has been appointed as company secretary and compliance officer of the Company. The meeting of the Board of Directors commenced at 02:00 p.m. on August 12, 2024, and concluded at 04:00 p.m.