Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Financial Results of the Company for the quarter ended 30th Sept, 2024. The meeting of the board of director commenced at 9.00 A.M. and concluded at 4:00 P.M. This is for your information and record.