outcome of the Meeting of the Board of Director held on today i.e., Saturday, November 09, 2024 at 04:30 p.m. and concluded at 05:15 p.m. inter alia considered and approved the following: 1. Unaudited financial result for the quarter and half year ended on 30th September 2024 along with the Auditor''s Limited Review Report. 2. Reviewed the other businesses of the company