Dear Sir(s) We would like to inform you that the Board of Directors ('the Board') of the Company at its meeting held today i.e. November 14, 2024 inter-alia has approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2024 along with Limited Review Report thereon under Regulations 33(3)(d) of SEBI (LODR) Regulations, 2015. (Annexure-III) 2. Appointment of Mr. Ankit Bisht as Company Secretary & Compliance Officer of the company. 3. To authorize Key Managerial Personnel to determine materiality of an event/Information. (Annexure-II) Brief profile of with reference to Sr. No. 2 as per SEBI circular SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure- I to this letter.