We wish to inform you that the Board of Directors of the Company at their meeting held on Monday,
August 12, 2024, have inter-alia taken the following decisions:
(a) Taken note of Limited Review Certificate dated August 12, 2024, issued by Tandon & Mahendra
Chartered Accountants, Statutory Auditors of the Company regarding unaudited financial results
of the Company for the quarter ended on June 30, 2024;
(b) Considered and approved the Standalone Unaudited Financial Results of the Company for the
quarter ended on June 30, 2024.
The meeting of Board of Directors commenced at 06:30 p.m. and concluded at 07:05 p.m.
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