The Board of Directors of the Company in their meeting held on Thursday, November 14, 2024 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 4:15 P.M. inter alia transacted the following businesses: 1. Approved the Un-audited Financial results of the Company for quarter and half year ended on September 30,2024 alongwith the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half-year ended on September 30, 2024 in compliance with Regulation 33 of the Listing Regulations (enclosed herewith). Further, the extract of Un-audited Financial results will also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations; 2. Took on record the Limited Review Report on the Un- audited financial results for the quarter and half year ended on September 30, 2024 (enclosed herewith).