Board of Directors of Ishita Drugs and Industries Limited, at its meeting held today i.e. 12th November, 2024 have 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th September, 2024. The Limited Review Report issued by the Statutory Auditors of the Company enclosed herewith. 2. Acceptance of the Resignation received from Mr. Govind Madanlal Gupta [DIN: 00052690], non-executive independent Director of the Company, due to his pre-occupation and other professional commitments, with effect from close of business hours on 12th November, 2024.