Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its Meeting held today i.e. on 08th August, 2024 have inter-alia approved the following business items : a) the Unaudited Financial Results for the Quarter ended 30th June, 2024 on Standalone and Consolidated basis Copy of Unaudited Financial Results for the Quarter ended 30th June, 2024 on Standalone and Consolidated basis along with Limited Review Report of the Auditors are enclosed. b) Appointment of Cost Auditor for Financial Year 2024-25 Appointment of M/s Shome & Banerjee, Cost Accountants as the Cost Auditor of the Company for the financial year 2024-25. The Brief profile of the firm is attached herewith.