This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 21st May, 2024 commenced at 4.00 p.m. and concluded at 5.30 p.m. inter alia has transacted the following business: 1. Approved the Audited Financial Results for the Half year and Year ended 31.03.2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.