In compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting held on August 12, 2024, have inter-alia, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024. 2. Limited Review Report obtained from M/s. Kumra Bhatia & Co., Chartered Accountants, Statutory Auditors of the Company on Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024. the Copy of the above said enclosed herewith for your records and information.