With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the unaudited financial results for the Quarter And Half year ended 30th September 2024. 2. Limited Review Report for the quarter and Half Year ended 30thSeptember, 2024 given by the Statutory Auditors of the Company was taken on record.