Pursuant to Regulations 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. November 14, 2024 which commenced at 03:00 P.M. and concluded at 5:50 P.M., inter-alia, had considered and approved the following business: 1) Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2024 along with Audit Report. 2) Unaudited Consolidated Financial Results of the Company for the quarter ended September 30, 2024 along with Audit Report. The above Financial results have been reviewed by the Audit Committee in its meeting held today i.e. November 14, 2024 and approved by the Board of Directors in its meeting held on the same day. Kindly take the above information on record and oblige.