We wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Wednesday, November 13,2024, inter alia, consider and approve the following matters: 1. Unaudited standalone financial results of the Company prepared in accordance with Indian Accounting Standards for the quarter and half year ended on September 30, 2024, 2. Limited review report issued by M/s. F P & Associates, Statutory Auditor of the Company for the quarter and half year ended on September 30, 2024.