With reference to our letter dated November 18, 2024 and pursuant to Regulations 30 and 33 read with Schedule II and III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'), we hereby inform you that a meeting of the Board of Directors ('the Board') of the Company was held today i.e. on Monday, November 25, 2024, wherein the Board inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2024 as recommended by the Audit Committee.