Dear Sir / Maam Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 and with reference to the captioned subject we wish to inform you that the Boardof Directors of the Company at its meeting held today i.e. Tuesday 14™ August 2024 inter-aliaApproved and took on record Un-Audited Standalone and Consolidated Financial Results of theCompany for the quarter ended 30™ June 2024 prepared in accordance with the Indian AccountingStandards (Ind AS) as per Companies (Indian Accounting Standard) Rules 2015 along with LimitedReview Report.The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 5:00p.m.You are requested to kindly take the same on record.
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