In terms of the provisions of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, have inter alia, approved and taken on record the following: 1. Unaudited Standalone financial results of the Company for the Quarter and half year ended on September 30, 2024 including Statement of Assets and Liabilities and Cash Flow as at September 30, 2024; 2. Limited Review Report for the quarter and half year ended on September 30, 2024; and 3. Other Agenda Items.