In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, we hereby inform you that the Board of Directors of the Company at its Meeting held today, i.e., 12th November, 2024 which commenced at 02:30 p.m. and concluded at 03:30 p.m has inter alia, approved the following: Financial Results: Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Approved Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Half-year ended on 30th September, 2024. b. Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) along with Statement of Assets and Liabilities, Statement of Cashflows, Segmental Results and Limited Review Report for the Quarter and Half-year ended on 30th September, 2024.