We are pleased to inform the Stock Exchange that Nomination Remuneration Committee, Audit Committee and Board of Directors at their Meeting held today, i.e. 11 November, 2024 at the office at Four Mangoe Lane, Kolkata-700001 transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and half year ended September 30, 2024. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended September 30, 2024. - Approved increase in the salary of Chief Financial Officer of the Company, Mr. Shamrao Ramkisan Landge with the effect from 01st December, 2024. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion. Board Meeting commenced at 4.00 p.m. and concluded at 05.10 p.m. Kindly acknowledge receipt of the same.