Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Wednesday, November 13, 2024 have inter alia transacted the following business at the said meeting:- a. The Board of Directors duly considered and approved the Unaudited Financial Statements of the Company for the quarter ended September 30, 2024; b. The Board of Directors duly considered and take note of Resignation of Ms. Neha Desai as a Company Secretary & Compliance Officer of the Company with effect from October 09, 2024.