We wish to inform you that the meeting of the Board (Resolution Professional 'RP') held on Thursday, November 14, 2024 at the registered office of the Company inter-alia to noted/approved the following items: 1. Unaudited Financial Results (Consolidated) of the Company for the quarter ended September 30, 2024. 2. Unaudited Financial Results (Standalone) of the Company for the quarter ended September 30, 2024.