Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 13th August, 2024 inter-alia, has considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024 (Copy of results enclosed herewith as Annexure-1). 2. Auditor''s Report on the above Standalone Financial Results. (Copy enclosed herewith as Annexure-2). We also wish to bring to the notice of the exchange that the Board Meeting was commenced at 05:00 PM and concluded at 05:30 PM This is for your kind information and record.