Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Thursday, 14th November, 2024 at 12.30 P.M. at the registered office of the Company situated at C-45, Floor 4th, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai - 400021 have discussed and approved following major businesses: 1. Standalone and Consolidated Unaudited Financial Result for the Quarter and Half Year ended on 30th September, 2024: Considered and approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and Half Year ended on 30th September 2024. 2. Considered and approved the appointment of Mr. Radheshyam Laxmanrao Mopalwar (DIN: 02604676) as an additional Executive Director: Considered and appointed Mr. Radheshyam Laxmanrao Mopalwar (DIN: 02604676) as an Additional Executive Director of the Company subject to approval of members