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This is to inform in terms of Regulation 30 read with Schedule III of SEBI (LODR) Regulation 2015 ('SEBI LODR Regulations') and with reference to our letter referred above that our Board of Directors of the Company at their meeting held today i.e. August 01, 2024 considered and approved,
Un-audited Financial Results as required under Regulations 33 of SEBI LODR Regulations for the First Quarter ending June 30, 2024 together with the LRR of the Statutory Auditor of the Company; (Annexure I)
Resignation of Mr. Mohit Dubey as Company Secretary & Compliance officer of the Company; (Annexure II)
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