In terms of provisions of Regulation 30 (read with Part A of Schedule III) and Regulations 33 and 52 of SEBI (LODR) Regulations 2015, the Board of Directors at its meeting held today,13th November 2024, have inter-alia, approved the Standalone Unaudited Financial results for the Quarter and half year ended 30th September, 2024 along with the Limited Review Report of the Auditors, copy of which is enclosed for your records. We hereby inform you that the Board Meeting commenced at 10:30 am and concluded at 11:15 am.