With reference to the above cited subject, we would like to inform that Directors in their meeting held on 19th July, 2024 have inter alia approved the following matters: 1. Approved the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2024. 2. Limited Review Report of the Statutory Auditors on the Financial Results of the Company for the First Quarter ended 30th June, 2024, issued by the Statutory Auditors, Pavan & Associates as required under Regulation 33 of the Listing Regulations. The Board Meeting Commenced at 05.00 P.M. and Concluded at 5.30 P.M.