Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e November 12, 2024 at 12:45 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 to considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2024, together with the Limited review report thereon. 2. Internal Audit Report of the Company for the quarter and half year ended 30th September, 2024.