Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. August 9, 2024 which commenced at 4:45 p.m. and concluded at 6.45 p.m. has, inter alia considered and approved: 1.Unaudited Financial Results for quarter ended June 30, 2024 along with the Limited Review Report thereon; A copy of the Unaudited Financial Results for quarter ended June 30, 2024 along with the Limited Review Report thereon in terms of Regulation 33 of Listing Regulations is enclosed herewith.