The Board of Directors of the Company at its meeting held on November 13, 2024 have considered and approved: (1) Unaudited Financial Results for the quarter and half year ended September 30, 2024 (2) Appointment of Mr. Sumit Kailash Somani (DIN: 00985143) as Additional Independent Director (Non-executive) w.e.f. November 13, 2024. (3) Sell 1,20,000 equity shares in Maple Leaf Trading and Services Limited. (4) Took note of waiver of loan and interest by lender to EMDI (Overseas) FZ LLC, WOS.