Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e 25th October, 2024, have inter-alia, approved the following: i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/ half year ended on 30th September, 2024. A copy of the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Auditors of the Company is enclosed herewith as Annexure A. ii. On recommendation of Nomination and Remuneration Committee the Board of Directors of the Company has Re-appointed Shri. Ram Pal Soni (DIN: 00401439) as Whole-time Director designated as Chairman of the Company for a period of 3 years subject to the approval of shareholders of the Company. iii. Postal Ballot Notice for re-appointment of Shri R. P. Soni as Whole-time Director designated as Chairman of the Company.