Further to our letter No. SEC/SE/068/2024-25 dated November 04, 2024, intimating the date of Board Meeting, we wish to inform that the Board of Directors("the board") at its meeting held on Saturday, November 09, 2024 has inter alia, considered and approved the Unaudited Financial Results of the quarter and half year ended September 30, 2024. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 12.30 p.m. IST and concluded at 4.45 p.m. IST.