In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 13th November 2024 at 04.00 p.m. has inter alia, considered and approved: 1. The Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the company for the second quarter ended 30th September, 2024. 2. Any other business as determined by the chairman. The Meeting of the Board of Directors of the Company commenced at 04.00 p.m. and concluded at 08.15 p.m.