This is to inform you that the Board at its meeting held today approved, inter alia, the following matters: 1) Considered and approved the unaudited standalone and consolidated Financial Results for the quarter and half year ended September 30, 2024, along with the Limited Review Report (both standalone and consolidated financial results) thereon by M/s. GBCA and Associates LLP, Chartered Accountant, Statutory Auditors. 2)Approval of the appointment of Mr. Shlok Kaushik Gada as an Additional Director designated as a Whole Time Director of the Company with effect from the date of approval of his DIN or November 20, 2024, whichever is later, for a term of five years from the effective date. Further, he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. (The Stock Exchange shall be intimated once DIN is received). The Board meeting started at 5:28 P.M. and concluded at 5:55 P.M. Details are enclosed