Pursuant to Regulation 30, 33 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 9th August, 2024, has, inter-alia, transacted the following business, 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024, along with the limited review report from the statutory auditors, which is attached herewith. (Annexure-1). 2. Approved the amendment to related party policy of the company. The meeting of Board of Directors commenced at 04:00 p.m. and concluded at 5.30 p.m. We kindly request you to take the above submission on record.