With reference to the subject, we hereby submit as follows: The Board of Directors at its meeting held on August 14, 2024, which commenced at 04:00 P.M. and concluded at 05:15 P.M., have considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2024, together with the Limited Review Report issued by the Statutory Auditor of the Company which is enclosed herewith. Further, this is to inform you that the Company had earlier via Board Meeting Intimation dated August 05, 2024, intimated that the Board will consider and approve the Board's Report for FY 2023-24, Notice calling Annual General Meeting (AGM) of the Company, Record Date and Book Closure date for the AGM, and appointment of Scrutiniser for conducting e-voting at the AGM. However, the Board has not considered the aforementioned items of business in its meeting held today. Please take the same on your record.