Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 01st August, 2024, have inter alia approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024 along with the Limited Review Report issued by the Statutory Auditors.