the Board of Directors of the Company at its meeting held today, i.e., October 28, 2024, inter alia, has considered and approved the following: 1. Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2024 as recommended by the Audit Committee at its meeting held today, i.e., October 28, 2024. A copy of the unaudited financial results along with the Limited Review Report of the Auditors are enclosed as Annexure 1. 2. Brownfield expansion of the Phosphoric Acid Plant-II Project, alongside the installation of the evaporator and the transition from wet to dry gypsum, at a total estimated capex of INR 250 crore. The details required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 are given in Annexure 2. The meeting commenced at 3:00 P.M. (IST) and concluded at 05:55 P.M. (IST).