Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. November 14, 2024 inter alia has considered and approved: 1. The Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2024. The same has also been reviewed by the Audit Committee in its meeting held today. 2. B A Shah S R Mehta & Co., Statutory Auditors of the Company have carried out the Limited Review of the Unaudited Financial Results for the quarter and half year ended on September 30, 2024 and the Board has also taken on record their Limited Review Report on the said Results.