Further to our letter no. TAI/SEC/SEBI- LODR/24-25/101, dated 5th August, 2024, we hereby inform that the Board in its Meeting held today, i.e., 12th August, 2024 has approved the Unaudited Financial Results for the quarter 30th June, 2024 Please find enclosed the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2024. 2. Limited Review Report on the Financial Statement for the quarter ended 30 June, 2024. 3. Annexure - 1, Declaration for the unmodified Limited Review Report. 4. Appointment of Additional Independent Directors. i. Ms. Sucharita Moitra, (DIN: 10736947), ii. Mr. Abhrajit Dutta (DIN: 00546556) iii. Mr. Omar Mubashir Kidwai, (DIN: 10723936) The Board Meeting held today commenced at 2.30 p.m. and concluded at 4.00 p.m. Kindly take the same on record.