Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its 233rd Meeting held on 14th November 2024, had, inter-alia transacted the following items of the business: i) Approved the Un-Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow Statements of the Company for the second quarter and half year ended 30th September 2024. ii) Took note of the Limited Review Report on Standalone and Consolidated Financial results of the Company for the second quarter ended 30th September 2024 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. Further, the Nomination and Remuneration Committee Approved the grant of 42,750 stock options to the eligible employees of the company in terms of 'Kernex Employee Stock Option Scheme 2023 (KMIL ESOS 2023)'