With reference to the abovementioned subject, we wish to inform you that the Board of Directors of the Company, at its meeting held today, the 14th day of August, 2024, at the Registered Office of the Company situated at HB-170, Sector III, Salt Lake, Kolkata-700106, have considered and approved the following business: - 1. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2024. Please note that other matters, as outlined in our intimation dated 5th August 2024, will be considered and approved by the Board in a subsequent meeting, the details of which shall be communicated in due course.