Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. November 14, 2024 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2024. 2. Approved fund raising by way of preferential issue 3. Approved increase in authorised share capital 4. Approved Adoption of MOA & AOA. The Board Meeting commenced at 3.00 p.m. and concluded at 5.00 p.m.