In continuation to our intimation dated September 27, 2024, and pursuant to Regulation 30 and 33 of Listing Regulations , we wish to inform you that the Board of Directors at its meeting held on November 08, 2024, has inter alia: 1. approved/taken on record the Unaudited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) as recommended by the Audit Committee for the quarter and half year ended September 30, 2024, together with Limited Review Report of the Auditor's thereon. Enclosed herewith is the extract of the Financial Results 2. approved the re-appointment of M/s. M. Alagar & Associates (Mem: No. 7488, COP: No. 8196) Practicing Company Secretaries, Chennai as the Secretarial Auditors of the Company, for the Financial Year 2024-2025