In terms of the Regulation 30 and 33 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 14th November 2024 at 03.00 p.m. at the registered office of the Company, has considered and approved the following matters: 1. The Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2024 along with Limited Review Report thereon; 2. Appointed Mr. Amarendra Mohapatra Practicing Company Secretary of M/s. Amarendra Mohapatra & Associates, as the Secretarial Auditor of the Company for the financial year 2024-2025.; 3. Accepted Resignation of Mr. Suresh Kawar Jain as Managing Director. He continues to remain the Director of the company.