Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 12th August, 2024 has inter-alia approved the following: i. Unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June, 2024. ii. Limited review report of auditors on standalone and consolidated results for the quarter ended 30th June, 2024. iii. Appointment of Mr. B Venkateswar, Bsc, FCMA (Membership No: 27622) as Cost Auditor of the Company for the Financial Year 2024-2025. iv. Fixed 23rd August, 2024 as the record date for the purpose of determining entitlement of the Members of the company for the issue of bonus shares.