Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') read with Schedule III and other applicable SEBI circulars as amended from time to time, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e., August 07, 2024, has considered and approved, inter alia, the following matters:
1. Approved and taken on record the unaudited financial results for the first quarter ended on 30th June, 2024 along with the Limited Review Report given by Mayank Shah & Associates, Statutory Auditors.
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