This is to inform you that a meeting of the Board of Directors was held on 7th August2024 at 5 pm and the same was concluded at 6 pm IND-AS compliant Unaudited Financia;l Result of the Company for the 1st quarter ended on 30th June 2024 which were approved by the Audit committee and thereafter by the Board of Directors alongwith the Copy of the Independent Auditors Repost on Review of Interim Financial result Please take it on record.