Dear Sir/Madam, The Board of Directors at their meeting held today i.e., October 26, 2024, have inter-alia, considered and approved the following: a. Unaudited Financial Results for the half year ended September 30, 2024 along with the Limited Review Report in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;