The Board of Directors of the Company at its meeting held today i.e on Wednesday 13th Day of November 2024 (commenced at 03:30 P.M. and concluded at 7:25 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122016 has inter alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September, 2024 along with Limited Review Report