We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in their meeting held today i.e. 12th August, 2024 commenced at 02:00 P.M. and concluded at 02:40 P.M. 1. Un-Audited financial results (Standalone & Consolidated) for the 1st quarter ended i.e, 30th June, 2024. The Board has approved the Un-Audited Financial results (Standalone & Consolidated) for the 1st quarter ended 30th June, 2024 (F.Y. 2024-25) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company, as enclosed.