The Board of Directors of the Company in their meeting held today i.e., Tuesday 12th November, 2024 commenced at 03.45 and concluded at 04.35 P.M at C-582, Saraswati Vihar, Pitampura, Delhi-110034 and concluded just now has, inter-alia, transacted the following businesses: 1. Considered and Approved the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th September, 2024. 2. Considered and taken on record the Limited Review Report submitted by the Statutory Auditors of the Company for the Unaudited Financial Results for the Quarter ended 30th September, 2024.