Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Saturday 24th August 2024 at the Registered Office of the Company which commenced at 3:00 P. M. and concluded at 5:45 P. M. inter-alia has considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report.Kindly take the same on your record and oblige us.Thanking You.