Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Thursday, the 24th day of October, 2024 has inter-alia approved: 1. The Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30 September, 2024. We have enclosed herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. 2. Reclassification of Mr. Mayur Jayantibhai Parikh from 'promoter' category to 'public' category. 3. Re-designation of Mr. Abhishek Narbaria (DIN: 01873087) from Whole Time Director to Non-Executive Non-independent Director w.e.f. 24 October, 2024.