Dear Sir, The Meeting of the Board of Directors of the Company was held today i.e. on 28th day of October, 2024, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at 11:45 A.M., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this on your record.