We hereby inform the Stock Exchange that pursuant to the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their Meeting No. 4/2024-25 held today i.e. Wednesday, the 13th November, 2024, inter alia, taken following decision: A) The Board has considered and approved the Standalone Un-audited Financial Results for the Quarter and Half year ended 30th September, 2024 along with the Statement of assets and liabilities and Cash flow statement for the Half year ended 30th September, 2024 and Limited Review Report issued by the Statutory Auditor of the Company are enclosed herewith as Annexure A. The aforesaid financial results were also reviewed by the Audit Committee in its meeting held earlier on November 13th, 2024.