We would like to inform you that, pursuant to Notice of Board meeting dated 6th November 2024 the Board Meeting of the Company was held today Wednesday 13th November 2024 at 3.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved