Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 8th August, 2024 have inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Copy of the Limited Review Report from the Statutory Auditors of the Company - M/s. Shah Mehta and Bakshi, Chartered Accountants, is enclosed herewith. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 01:15 p.m. This is for your kind information and records.