Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (ListingRegulations) and other regulations if applicable we hereby inform the Exchanges that theBoard of Directors (Board) of the Company at its meeting held on Monday August 12 2024 has inter alia noted/approved the following items:1. Un-audited Financial Results together with Limited Review Report of the StatutoryAuditors for the quarter ended June 30 2024.
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