Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. 2. Appointment of Ms. Sakshi Thapar as Company Secretary and Compliance Officer of the company with immediate effect i.e. 25th October, 2024. 3. The Unaudited Financial Results of the Subsidiary Companies for the quarter and Half year ended 30th September, 2024.