Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on ,Tuesday 22 October , 2024, and approved the following matters: 1. Consideration and approval of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Limited Review Report on Un-audited Financial Results for quarter and half year ended on 30th September, 2024