We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 4/2024-25 held on Wednesday, the 13th November, 2024, in which, inter alia other businesses, transacted the following main business: (I) Considered and approved Standalone Unaudited Financial Results for the Half Year ended 30th September, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statements for the Half Year ended 30th September, 2024.