1. The Board approved the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as recommended by the Audit Committee. 2. The Board noted the resignation of Statutory Auditors of M/s Singrodia & Co LLP, Chartered Accountants. As informed by the Auditors and mentioned in the resignation letter i.e., due to their other commitments and other assignments that they are not in a position to devote time for the affairs of the Company, so they express their inability to continue as the Statutory Auditors of the Company from close of business hours on 11th November 2024. The Audit Committee was of same view and Board on deliberations, noted the same.