Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we report the outcome of the Board Meeting held today as follows: The Meeting of Board of Directors commenced at 2:00 PM and concluded at 2:30 PM. . The statement of Unaudited Standalone Financial results for the quarter ended on June, 2024 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2024 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt.