Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors at their Meeting held on 06th November, 2024, inter-alia, have considered and approved the following: 1. Unaudited Financial Results for quarter and half year ended 30.09.2024. Copy of the same along with Limited Review Report is attached herewith. 2. Appointment of Mr. Rama Krishna Maram (DIN: 10828666) as Nominee Director of the Company, nominated by APIDC.