This is further to our letter dated August 08th , 2024, intimating the date of the Board meeting to consider the unaudited financial results for the quarter ended 30th June 2024. we would like to inform you that the Board of Directors of the company at their meeting held on 14th August 2024 has inter alia, transacted the following business: - 1. Considered, approved and taken on record the unaudited financial results for the quarter ended 30th June 2024. 2. Limited Review Report for the quarter ended 30th June 2024 given by the Statutory Auditors of the Company was taken on record. Board meeting commenced on 12.00 hours. Board meeting concluded on 13.15 hours.