This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the Board at its meeting held today i.e., Tuesday, August 13, 2024, approved, inter alia, the following matters: a. Considered and Approved Unaudited Financial Results for the quarter ended June 30, 2024, along with the Limited Review Report thereon by M/s. Harsh H. Dedhia & Co., Chartered Accountant, Statutory Auditors. b. Approved and recommended for approval of Shareholders for appointment of M/s GBCA and Associates LLP, Chartered Accountants, having Firm Registration No. 103142W/W100292 as the Statutory Auditors of the Company for a term of five consecutive years. The Board Meeting commenced at 05:18 P.M. and concluded at 05:37 P.M. Copy of the same is enclosed herewith