Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, ('Listing Regulations"), the Board of Directors of the Company at its meeting held today i.e. Wednesday, 27th November, 2024 through video conferencing commenced at 04:00 P.M and concluded at 04:40 P.M have inter alia, considered and approved the following matter: 1. The Unaudited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015.