We wish to inform you that, pursuant to Regulation 30 and 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a Outcome of Meeting of the Board of Directors of the Company held today, inter-alia considered and approved the following businesses along with other general business items:- 1. Considered and approved Unaudited Financial Results for the quarter and half year ended 30th September, 2024 on Standalone basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith copy of the Un-audited Standalone Financial Results along with the Limited Review Report thereon. 2. Conversion of Convertible Warrant into equity shares