Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Tuesday, 13th August, 2024, inter alia has discussed, approved, and taken on record the following matter: The Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three months' ended 30th June, 2024, of the Current Financial Year 2024-25 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Mahesh Udhwani & Associates, Vadodara;