In continuation of our Letter dated 7th November 2024, we wish to inform you that a meeting of the Board of Directors of the Company was held on Thursday, 14th November 2024 at A 601, Floor No.6, Kailash Business Park, Veer Savarkar Marg, Vikhroli - West, Mumbai - 400079 at 5.00 p.m. and has transacted the following: - 1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th September 2024 and took note of Limited Review Report thereon, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 5:00 p.m. and concluded at 11.00 pm