This is further to our letter dated July 26, 2024, regarding the meeting of the Board of Directors of the Company scheduled on Thursday August 8, 2024. We hereby inform you that the Board of Directors of the Company, at their aforesaid meeting, held today, has inter alia, approved the Unaudited financial results of the quarter ended June 30, 2024 and took the same on record We enclose herewith the following : 1. Unaudited financial results for the quarter ended June 30, 2024 2. Limited review of the Auditors M/s. BDG & Co LLP for the quarter ended June 30, 2024 3. Unaudited results published in Newspaper The meeting commenced at 12.45 PM and concluded at 2.00 PM .