This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Saturday 10th November, 2024 Commence at 11:30 am and concluded at 04.00 pm inter-alia took on record the following matters & find attached herewith the below listed documents. l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter and Half Year ended 30th September, 2024 along with the Limited Review Report issued by the Statutory Auditor of the Company.