With reference to the cited subject, we submit that the Board of Directors at their meeting held on Friday, November 08, 2024 have inter-alia, considered and approved the following: 1. The unaudited financial results for the quarter and half year ended September 30, 2024 and the limited review report for the quarter and half year ended September 30, 2024 obtained from M/s Dagliya & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the same are enclosed herewith. 2. Allotment of 24,54,150 (Twenty-Four Lakhs Fifty-Four Thousand One Hundred Fifty) Equity Shares of Rupees 10 (Rupees Ten only) each issued at a premium of INR 38/- (Rupees Thirty-Eight Only) per share aggregating to Rs. 11,77,99,200 /- (Rupees Eleven Crore Seventy-Seven Lakhs Ninety-Nine Thousand Two Hundred Only).