Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Wednesday, August 14, 2024 have inter alia, transacted the following businesses: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited standalone and consolidated financial results for the quarter ended June 30, 2024 along with Limited Review Report issued by M/s. S. C Mehra & Associates LLP, Statutory Auditors of the Company as approved by Board of Directors. The Board Meeting commenced at 4.00 p.m. and was concluded at 5.15 p.m.