In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Half Yearly & quarterly Unaudited Financial Results for the Half year & quarter ended 30th September 2024 of the Company in pdf & XBRL format along with Limited Review Report. The results reviewed & approved by the Audit Committee & Board of Directors at their meeting held on 14th November 2024. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), as amended from time to time, we would like to inform the Exchanges that the Board of Directors of the Company at its meeting held today i.e. November 14, 2024 approved Appointment of Mrs. Shubha Biyani (DIN : 10835737) as an Additional Director in the category of Independent Director (Non-Executive) on the Board of the Company.