Pursuant to provisions of Regulations 30(2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th November 2024 at the registered office of the Company, inter alia considered and approved the following matters: 1. Unaudited financial results of the Company for the quarter and half year ended September 30, 2024. 2. Limited review report issued by the statutory auditor on the Unaudited Financial Results for the quarter and half year ended September 30, 2024. 3. Reappointment of Mr. Atul Maheshwari as a Non-executive, Independent Director of the Company for the second consecutive term of 5 years till November 13, 2029.