Pursuant to Regulation 30 & 33 read with Part A of Schedule III of the Securities and Exchange Board of India of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that Board of Directors of the Company in its Meeting held on November 14, 2024, have inter-alia:- Approved the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2024 (Copy enclosed) alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2024 and the Limited Review Report issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. The Board meeting was commenced at 12:00 Noon and concluded at 03:30 P.M.