We wish to inform you that the Board of Directors of the Company at its meeting held on August 06 2024 has inter alia considered and approved the following businesses:- Unaudited standalone & consolidated financial results of the Company for the quarter ended June 30 2024.- Extension of period for utilization of balance Qualified Institutional Placement (QIP) proceeds by one year i.e. from September 30 2024 till September 30 2025.