Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the Board of Directors of the Company at its meeting held on Friday, November 08, 2024, from 03: 00 PM to 04:15 PM and Board has considered and approved financials for the second quarter & half year ended on September 30, 2024 inter-alia other resolutions.