With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday, August 14, 2024, commenced at 11:30 A.M. inter alia, have: 1. Approved the Standalone Unaudited Financial Results ('UFR') based on INDAS for the quarter ended June 30 2024, as recommended by the Audit Committee, along with the Auditors' unqualified Limited Review Report for the quarter ended June 30, 2024 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure A). 2. Based on the recommendation of Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Sahil Agarwal, (ACS: 36817), as the 'Company Secretary' under the category of Key Managerial Personnel (KMPs) pursuant to Section 203 of Companies Act, 2013 and the 'Compliance officer' under Regulation 6 of the Securities Exchange Board of India (lodr) Regulations, 2015. The meeting was concluded at 05.00 P.M.