Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Company in its Board meeting held today i.e. Saturday the 10th August 2024 at Chandigarh considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June 2024 along with Limited Review Report thereon issued by Statutory Auditor of the Company along with other Agenda Items (Copy enclosed).Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 3:30 p.m. on 10th August 2024. This is for your information and doing the needful.