This is to inform that the Board of Directors of the Company, at its meeting held today, 12th November, 2024, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2024, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Promotion of Mr. Rajendra Agarwal, CFO of the Company to the position of President - Finance and re-designated him as the President - Finance & CFO of the Company 3. Notice of Postal Ballot seeking approval of shareholders for the re-appointment of Mr. Rajesh Bansal as the Whole-time Director of the Company w.e.f. 10th August, 2024. The meeting commenced at 11.30 A.M. and concluded at 01.15 P.M.