The Board of Directors at their Meeting held on Monday, November 11, 2024 (started on 03:00 P.M. and concluded at 03:30 P.M) inter-alia considered and approved the following: (i) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2024 (Copy of the same along with Limited Review Report issued by M/s. M.K. Kothari & Associates, Statutory Auditors of the Company, are attached and the same are being uploaded on website of the Company