This has reference to our letter dated May 29, 2024 wherein it was intimated that the Board meeting scheduled to be held on May 29, 2024 will continue to be held on Thursday, May 30, 2024, inter-alia to consider and approve the Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024. Kindly note that the continued Board meeting commenced today i.e. Thursday, May 30, 2024 at 9.30 p.m. wherein the Board of Directors of the Company, has inter-alia approved the Statements of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. The Board meeting commenced at 9.30 p.m. and concluded at 11.59 p.m. You are requested to take the same on record.