In continuation to our letter dated November 6, 2024, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, November 12, 2024, commenced at 4:00 P.M. and concluded at 7:45 P.M. has approved the followings: (i) Financial Results: Pursuant to Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 along with the Limited Review Report. (ii) Appointment of M/s. K. Arun & Co., Practicing Company Secretaries as the Secretarial Auditor of the company for the Financial Year 2024-2025. This is for your information and record.