Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Saturday, November 09, 2024, had approved and taken on record following items:- 1. Approved the Standalone Un-audited Financial Results for the quarter and half year ended on September 30, 2024 2. Incorporation of a New Foreign Wholly-Owned Subsidiary of the Company in Brazil (Foreign Subsidiary)