Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. November 09, 2024 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and half-year ended September 30, 2024 as recommended by the Audit Committee. 2. The Board discussed and approved the payment of conversion charges of lease hold land to free hold land (class 2 to class 1) of Brady House Heritage Building situated at Fort, Mumbai to the Collector as and when it is demanded.