The Board at its adjourned Meeting held on 14/11/2024 has transacted the following business: 1. approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on September 30, 2024 2. Has decided to make final call for 2,20,00,000 outstanding partly paid up Equity shares of the Company having face value of Rs. 10/- each subject to the approval of shareholders in the Extra ordinary General Meeting 3. Has approved the notice of the Extra Ordinary General Meeting of the Company to be held on Monday, 16th December, 2024 at the Registered Office of the Company