In continuation to our letter dated 2nd August, 2024, we hereby inform that the Board of Directors of the Company at its Meeting held on 9th August, 2024 has approved the Unaudited Financial Results for the quarter ended on 30th June, 2024, as reviewed by Audit Committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditor for that period; The Board meeting commenced at 11:00 a.m. and concluded at 02:32 p.m. We request to take the above on your record.