Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements),
Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting
held today i.e. August 14, 2024 has inter-alia considered and approved the following:
a. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter
year ended June 30, 2024. A copy of Unaudited Financial Results along with Auditors Limited Review Report
thereon is enclosed for your records;
b. appointment of M/s MR & Associates, Practising Company Secretaries as Secretarial Auditors
of the Company for the financial year 2024-25. M/s M R & Associates is a firm of Practising
Company Secretaries set up in 1996 and is engaged in practice of corporate laws for over 27
years.
The meeting commenced at 4:30 p.m. and concluded at 5:10 p.m.
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