The Board of Directors of the Company at its meeting of even date, upon recommendation of the Audit Committee, has inter-alia considered and approved unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2024 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the unaudited financial results and the limited review report thereon. The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 07:35 p.m. This is for your information and dissemination.