This has is in continuation with the previous notice dated 6th November, 2024 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed that a meeting No. 5/2024-25 of the Board of Directors of the Company is to be held on Thursday, 14th November, 2024 at 2:00 P.M. 1. The Board of Directors of the Company considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter/half year ended on 30th September, 2024 alongwith the Statement of Assets and Liabilities and Cash Flow for the half year ended 30th Sept., 2024. 2. The Board of Directors of the Company considered and approved the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter/Half Year ended 30th September, 2024