We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of the Company was held on Monday, October 28, 2024. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q2) quarter and half year ended September 30, 2024 together with Statement of Assets & Liabilities & Cash Flow statement along with the Limited Review Report for the quarter and half year ended 30th September, 2024 The meeting was concluded at 2.05 p.m. You are kindly requested acknowledge the receipt and take the same on record.