In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 14th November, 2024, has transacted the following, which inter-alia includes: a) Approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter & half year ended 30th September, 2024. b) Taking on record the Limited Review Reports (LRR) (Standalone & Consolidated) dated 14th November, 2024 as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. A Copy of the said results together with Limited Review Report is enclosed herewith. Pursuant to SEBI Regulations, 2015, we are enclosing herewith a Press Release being issued by the Company for the quarter ended 30th September, 2024.