Dear Sir/Ma'am, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 12deg November, 2024, inter-alia, considered the following business: 1. Considered and approved the Unaudited Financial Results for the Quarter ended 30TH September, 2024 along with the Limited Review Report of the Statutory Auditors on Un-Audited Financial Results of the Company. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 6:30 p.m.