This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 14th November, 2024 from 5:00 P.M. to 5:35 P.M. at the Registered Office of the Company inter alia, has considered the following: 1. Considered and approved the Consolidated & Standalone Unaudited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the Quarter and Half year ended 30th September, 2024 along with Limited Review report thereon.