This is to inform you under Regulation 30, 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, October 25, 2024 and the said meeting commenced at 06.00 p.m. and concluded at 06.45 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved an Un-Audited Standalone Financial Results of the Company for the Quarter ended on September 30, 2024 along with limited review report as per regulation 33 of SEBI (LODR) 2015 regulations.