Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2024 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 13, 2024). The Board of Directors at its Meeting held today, 13th November, 2024 which commenced at 3.30 p.m and concluded at 6.00 p.m., have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Directors & CFO and Company Secretary for the quarter and half year ended 30th September, 2024 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. 2. Appointment of M/s TP & Associates (ACS No.: 49208 C.P. No: 22187) as the Secretarial Auditor for the Financial year 2024-25. 3. General Business Discussion.