Pusuant to Para A of Part A of schedule III of SEBI LODR Reg. 30, We would like to infrom you that the Board, in its meeting held today i.e. August 14, 2024, approved the Un-audated Financial Results (Standalone & Consolidated) for the First quarter 1 ended on June 30, 2024. A copy of unaudited FR, as approved by the Board is enclsoed for your information and record. Pursuant to reg. 33, we have enclosed herewith copy of LLR from Statutory Auditor on standlaone and consolidated Un-audited financial resut. The board meeting commenced at 12:30 PM and concluded at 12:42 PM