Pursuant to Regulation 30, 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {'SEBI (LODR) Regulations, 2015'}, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, October 29, 2024, have inter-alia considered, approved and took note of the following: 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September, 2024 along with the Auditors' Limited Review Report thereon. Copies of the same are enclosed for your ready reference as Annexure A. 2. Appointment of Ms. Kanika Sapra as Company Secretary and Compliance Officer of the Company (Membership No. ACS 56875) in place of Sh. Shaman Jindal, President Cum Company Secretary & Compliance Officer of the Company. Sh. Shaman Jindal will continue to be associated with the company as President (Commercials) while handling core strategic initiatives of the company.