outcome of the Meeting of the Board of Director held on today i.e., Saturday, November 09, 2024 at 2:30 p.m. and concluded on 03:15 p.m. inter alia considered and approved the following: 1) Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2024, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the disclosure of related party transactions for the first half year ended on September 30, 2024. 3)Reviewed the other businesses of the company