In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday,13th August, 2024 at 04.30 p.m. has inter alia, considered and approved: 1. The Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the company for the first quarter ended 30th June, 2024. 2. Taken on record resignation of Ms. Rekha Kumari Suthar from the post of Company Secretary and Compliance Officer w.e.f. 05th August, 2024. The Meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 08.35 p.m.