With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on November 7, 2024, (commenced at 11.50 am and concluded at 12.35 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter and half year ended September 30, 2024: Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2024 as recommended by Audit Committee of the Company.