The Board of Directors of the Company in their meeting held on Tuesday, August 13, 2024 at the registered office of the Company situated at, 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006, (Rajasthan) which commenced at 03:00 P.M. and concluded at 05:10 P.M., inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter ended on June 30, 2024, pursuant to Regulation 33 of Listing Regulations. (Enclosed herewith as Annexure-1); Furthermore, the Extracts of Un-Audited Financial Results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the quarter ended on June 30, 2024. (Enclosed herewith as Annexure-2);