Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Tuesday, August 13, 2024, inter alia, has approved the following: - a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2024. b) Limited Review Report for the Quarter ended 30th June, 2024. The Board Meeting commenced at 3:45 P.M. and concluded at 6:30 P.M.