We wish to inform that, pursuant to Regulation 30 and 33 of SEBI LODR Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e. on 15th July, 2024, inter alia, have considered and approved the Unaudited Financial Results for the quarter/three months ended on June 30, 2024. A Copy of the Unaudited Financial Results in the prescribed format, reviewed by the Audit Committee and approved by the Board of Directors alongwith Limited Review Report issued by the Statutory Auditors of the Company for the Quarter ended on June 30, 2024, is enclosed herewith. With reference to above and pursuant to Regulation 33 of the SEBI LODR Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: The meeting of the Board of Directors commenced at 6:00 p.m. and concluded at 6.55 p.m. You are requested to take the above information on record..