In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 14th November, 2024 has inter alia, considered and approved the Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the second quarter ended 30th September 2024 The Meeting of the Board of Directors of the Company was commenced at 04:00 P.M. and concluded at 07:10 P.M.