With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Thursday,7th November,2024, has inter-alia considered and approved the following business: 1. Un-audited Financial Results of the Company for the quarter ended 30th September, 2024 were received, considered and approved; and the Limited Review Report of the Statutory Auditors of the Company, on the Un-audited Financial Results for the quarter ended 30th September 2024 was reviewed and taken on record. 2. Resignation of Mrs. Shruti Santosh Kulkarni from post of Company Secretary & CFO was considered and approved.