With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Wednesday, 13th November, 2024 at 6:20 pm at the registered office of the Company, inter alia, has considered, approved and taken on record the following: 1. The Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2024, as reviewed; 2. Considered and approved increase in Authorised Share Capital of the Company and subsequent alteration of the Memorandum of Association of the Company; 3. Approved Notice of Extra-Ordinary General Meeting; 4. Any Other matter with the permission of Chair.