Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held today which commenced at 5.00 PM and concluded at 7.00 PM has inter-alia approved the following matters: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and half year ended September 30, 2024 and 2. Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter and half year ended September 30, 2024 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. 3. The resignation given by Hemant Auti from the position of Company Secretary & Compliance officer of the Company and he has been relieved from the services of the Company with the closing of business hours of 12th November, 2024.