Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of the Company was held today at 12:00 Noon at the registered office of the Company, inter-alia, 1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th June, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. 2. To consider and take note of the Limited Review Report for the quarter ended 30th June, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Inter- alia, the above mentioned agenda items were considered, approved and taken on record (as applicable) by the Board of Directors of the Company.