Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on Monday, 11th November, 2024 inter alia has considered and approved the Standalone & Consolidated Un-audited Financial results for the quarter & half-year ended September 30, 2024. A copy of the said unaudited financial results (Standalone and Consolidated) along with the Limited Review Report are enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Meeting of Board of Directors commenced at 11:55 A.M. and concluded at 01:34 P.M.