Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024, was reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 06th November, 2024. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records. b) Resignation tendered by Mrs. Payal Doshi, Company Secretary and Compliance officer (Key Managerial Personnel) of the company was approved The meeting of the Board of Directors of the Company commenced at 6.30 P.M and concluded at 7.30 P.M.