In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 13th November 2024 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Statements for the quarter and half year ended 30th September 2024. 2. Considered and approved the resignation of Mr. Tanmay Mukund Pethkar as the Company Secretary and Compliance Officer of the Company w.e.f. Sunday, 5th January 2025. 3. Considered and noted the resignation of M/s. Unicus Risk Advisors LLP., Chartered Accountants, Pune, as the Internal Auditors of the Company w.e.f. Wednesday, 13th November 2024.