This is to inform that the Board of Directors at their meeting held today have inter alia (i) approved the un-audited financial results for the quarter ended June 30 2024 along with the Limited Review Report issued by M/s. Varma & Varma Chartered Accountants Statutory Auditors.(ii) designated officials in terms of Regulation 30(5) of SEBI LODR.The meeting of the Board commenced at 10:45 hrs (IST) and concluded at 11:25 hrs (IST)