Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 04th November, 2024 has inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2024 along with Limited Review Report Audit Report by Statutory Auditors of the Company. 2. Other Business Matters. A copy of the above Unaudited Standalone Financial Results along with Limited Review Report of Statutory Auditors under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed for your information and record The result will be uploaded on the website of the Company. The time of commencement of the Board Meeting was 06:30 P.M. and the time of conclusion was 07:00 P.M.