The Board of Directors in their meeting held today i.e Tuesday, November 12, 2024 through video conferencing, inter alia transacted the following business: 1. Consider and approved the Un-audited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2024 of financial year 2024-25. 2. Limited Review Report with un-modified opinion on Un- audited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2024 of financial year 2024-25.