Pursuant to the provision of Regulation 30 of 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 in its meeting held today i.e. Thursday, November 14 ,2024, has inter-alia considered and approved the following matters: 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and six months ended on September 30, 2024. (Copy Enclosed). 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and six months ended on September 30, 2024, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed). 3. Other business matters.