Pursuant to Regulation 30 and 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {'SEBI (LODR) Regulations, 2015'}, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, July 23, 2024, have inter-alia considered and approved the following: The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 along with the Auditors' Limited Review Report thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively.