The Board of Directors of the Company at their Meeting held on 14th November, 2024, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Unaudited Financial Results and Cash Flow Statement for the Second Quarter and Half year ended 30th September, 2024; 2. Limited Review Report for the Second Quarter and Half year ended 30th September, 2024. The Meeting of Board of Directors commenced at 7:45 p.m. & concluded at 9:20p.m