Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 07th, November 2024 we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e Office No. 4 Sawant Sadan , Neharu Road, Near State Bank Of India,Vile Parle East,Mumbai Maharashtra 400057, on Wednesday 13 November 2024 at 12:00 P.M. and concluded at 5:45 P.M