We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., November 14, 2024, inter alia, has approved the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection we are enclosing herewith a copy of the unaudited financial results including segment wise results, Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and half year ended September 30, 2024, along with Limited Review Report of the Auditors thereon as Annexure 1. 2. Appointment of Sri Vinod Narsiman (DIN: 00035746) as the Whole Time Director of the Company for a period of 5 years with effect from 14th November 2024 3. Proposal to conduct a postal ballot to obtain the approval of the members for the appointment and payment of remuneration to Whole-Time Director(s) of the Company.