We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 14.11.2024 at the Corporate office of the company from 3:00 PM to 5:15 PM. The Board in its meeting has along with other items approved The unaudited financial results of the Company for the second quarter ended September 30, 2024 and taken on record the Limited Review Report on the unaudited standalone financial results of the company for the quarter ended September30, 2024 received from the statutory Auditors of the Company among other items