The Board of Directors of the Company at its meeting held on Tuesday, August 13, 2024, which commenced at 3:00 p.m. and concluded at 6:55 p.m., inter-alia, unanimously:

1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2024.

2. Approved convening of the 24th AGM of the Company on Thursday, September 19, 2024 at 12.30 p.m. through Video Conferencing or Other Audio Visual Means.

3. Approved to fix up the book closure from Saturday, September 7, 2024 to Thursday, September 19, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend for the financial year ended March 31, 2024.