Ref.: Security Code No. 514332. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 8th November, 2024,has inter alia approved Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and Half Year ended 30th September, 2024 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Unaudited Financial Results for the Second Quarter and Half Year ended 30th Septmber, 2024. 2. LRReport of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Unaudited Financial Results. 3. Approval of Related Party Transaction. The Board Meeting commenced at 4.00 pm and concluded at 4.15 pm today. Thanking you Yours sincerely For Neo Infracon Limited CS Sonal Kanabar CS and Compliance Officer Encl.: As above.