Reference to the subject mentioned above, this is to inform you that the meeting of the Board of Directors of the company concluded at 4.30 P.M which was held on Thursday, August 8, 2024, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to considered and approved: 1.Unaudited Financial Results of the Company for the quarter ended June 30, 2024 and to take on record Auditors' limited review report thereon;