Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we wish to inform you that the Board of Directors at its meeting held today, i.e., on Thursday, November 14, 2024, inter alia, considered and approved the following: 1. Considered and approved the Unaudited Financial Statements for the half year ended on September 30, 2024 with Limited Review Report are enclosed herewith for your record.