Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 14ST August, 2024, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024 prepared in accordance with Indian Accounting Standards (IND-AS) as prescribed under the Companies (Indian Accounting Standards) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose the following as "Annexure I": a) Un-Audited Financial Results for the quarter ended 30th June, 2024; and b) Limited Review Report on the said results received from the Statutory Auditors of the Company. The Board Meeting commenced at 3:00 p.m. and concluded at 3:35 p.m. Please take above on record as attached herewith.