We wish to inform you that the Board of Directors in their Meeting held today i.e. November 14, 2024 which commenced at 12:55 p.m. (IST) and concluded at 01:15 p.m. (IST) have inter alia, 1. Considered, approved and taken on record the Un-Audited Financial Results, Segment Reporting, Statement of Cash Flows and Statement of Assets & Liabilities for the Quarter and Six Month ended September 30, 2024. 2. Taken on record Limited Review Report issued by the Statutory Auditors of the Company on Un-Audited Financial Results for the Quarter and Six Month ended September 30, 2024.