Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company held today, 08th November, 2024 to consider and approve: 1. Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2024, Statement of Assets & Liabilities and Cash flow Statement as on that date. 2. Limited Review Report by the Statutory Auditors of the Company. The Board took note that the Statutory Auditors have expressed an unqualified and unmodified audit opinion.