Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting today ie. 09.08.2024 has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended on 30.06.2024. The Board meeting commenced on 15.00 hrs today and concluded on 16.30 hrs. today. Thanking you, Yours sincerely, For Neo Infracon Limited Bhavik Mehta Director DIN No.07633644