In continuation to our letter dated August 8, 2024, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 14, 2024, commenced at 2:30 P.M. and concluded at 5:45 P.M. has approved the following: (i) Financial Results: Pursuant to Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 along with the Limited Review Report. (ii) Appointment of Mr. Sumit Pansari as the Chief Financial Officer of the company. (iii) Re-appointment of M/s. D. Radhakrishnan & Co., Practicing Cost Accountants (FRN 000018), as Cost Auditor of the company for the financial year 2024-2025. This is for your information and record.