In continuation of our letter dated November 3, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform that the Board of Directors of the Company in their meeting held today i.e. November 10, 2024 has inter-alia considered and approved the Un-Audited Financial Results for the half year ended September 30, 2024. In this regard please find enclosed herewith the following documents pursuant to Regulation 33 of the Listing Regulations. (i) Statement showing the Un- Audited Financial Results for the half year ended September 30, 2024; (ii) Un-Audited Statement of Assets and Liabilities as on September 30, 2024; (iii) Statement of Cash Flow for the half year ended on September 30, 2024. (iv) Limited Review Report on un-audited Financial Results of the Company. The Meeting commenced at 3:00 P.M. and concluded at 6:30 P.M.