Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 14th August 2024, inter alia considered and approved the following: 1. Approved the unaudited Financial Results for the quarter ended 30th June, 2024. In terms of the provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. Standalone unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2024, b. Consolidated unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2024, 2. Appointment of Ms. Akruti Somani, Company Secretary, as the Secretarial Auditor for the Financial Year 2024-25.