In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of board of directors was held on Wednesday, 13th November 2024 where the board of Directors have considered and approved following business matters: Unaudited Financial Results of the company for the quarter and half year ended as on 30th September 2024. Limited Review Report issued by M/s. Rawka & Associates (FRN: 021606C), Statutory Auditors of the Company. The Press Release for Unaudited Financial Results of the Company is also attached herewith. You are requested to take the above cited information on your records.