We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August 9, 2024, inter alia, has approved the following: 1.Unaudited Financial Results of the Company for the quarter ended June 30, 2023. In this connection we are enclosing herewith copy of the unaudited financial results including segment wise results for the quarter ended June 30, 2023, along with Limited Review Report of Auditors thereon as Annexure 1. 2.Approved and recommended the proposal for obtaining the approval of shareholders for material related party transactions. 3. The 34th Annual General Meeting of the Company for the financial year ended March 31, 2024, is scheduled to be held on Friday, September 20, 2024, through Video conference ('VC')/Other Audio-Visual Means (OAVM).