We wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of August 2024 the board meeting commenced at 11:00 A.M. and concluded at 11:45 A.M. inter alia considered and approved the following: The Un-Audited Financial Results for the Quarter Ended 30.06.2024. The Limited Review Report on the Un-Audited Financial Results issued by M/s Parmod G Gupta & Asso. Statutory Auditor of the Company.