Pursuant to Reg. 30 & 33 of the SEBI (LODR) Reg. 2015, we write to inform you that the Board at their Meeting held today ie. 05.11.2024 has considered and transacted following business: 1. approved the un-audited financial results for the quarter and half year ended on 30.09.2024. 2.Allotment of equity shares pursuant to conversion of OCRPS. 3. approved resignation of CFO 4. Appointment of CFO