This is to inform you that in the meeting of the Board of Directors of the Company held on Friday, August 09th, 2024 at its Registered Office, the Board inter alia has transacted the following businesses: 1. Considered and approved Financial Results of the company for the quarter ended 30th June, 2024. (Enclosed). 2. Considered and take on record the Limited Review Report for the quarter ended 30th June, 2024; (Enclosed). 3. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations, 2015. 4. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations, 2015. Further, please note that the Company has already made necessary arrangement to publish the same in the newspapers as required under SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. The meeting of Board of Directors commenced at 01:00 PM and concluded at 3:00 PM. You are requested to kindly take the above information on record.