We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of the Company was held on Wednesday, July 31, 2024 through Video Conferencing/Other Audo Visual Means (VC/OAVM) facility. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for first quarter ended June 30, 2024 together with Limited Review Report of Statutory Auditors. The meeting was concluded at 1.50 p.m. You are kindly requested acknowledge the receipt and take the same on record.