Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Friday, 9th August, 2024, inter alia, has approved the following items: 1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter ended 30th June, 2024 along with the Limited Review Report (Standalone & Consolidated) for the Quarter ended 30th June, 2024. 2. Considered and approved raising of funds uptoRs. 49.50 crore by Pritika Engineering Components Ltd., (PECL) the subsidiary of the company, to meet its funds requirements to expand the existing capacity and to diversify in other business.