1. Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2024 in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 together with the Limited Review Report by the Statutory Auditors are enclosed herewith as Annexure 'A'. These results are also being uploaded on the Company's website. 2. Considered and approved the Directors' Report of the Company for Financial Year 2023-24 along with Annexure. 3. Decided to convene 12th Annual General Meeting ('AGM') of the Company on Thursday, 29th August, 2024 at 02:30 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India