Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at its meeting held today at the Registered Office of the Company to consider and take on record the Unaudited financial result for the Quarter ended 30th June, 2024. We would like to inform that the Board of Directors of the Company at its Meeting held inter-alia, has produced and taken on record by the Board of Directors of the Company: 1. Unaudited Financial Result for the Quarter ended 30th June, 2024. 2. Limited Review Report for the quarter ended 30th June, 2024. The meeting was commenced at 05.00 P.M. and concluded at 05.45 P.M. on 9th August, 2024. This is for your information and records.