We wish to inform you that the Board of Directors at its meeting held on February 07, 2024, which commenced at 04:30 PM and concluded at 4:50 PM, has approved the following: 1. Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Pursuant to Regulation 33 of SEBI Regulations, we have enclosed herewith a Limited Review Report for the unaudited Standalone & Consolidated financial results for the quarter ended June 30, 2024, from our Statutory Auditors, M/s Gupta Raj & Co., Chartered Accountants.