This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-audited Financial Results along with Limited Review Report for the Second Quarter and Half Year ended on September 30, 2024, as recommended by the Audit Committee and reviewed by the Statutory Auditors. The meeting commenced at 06:00 P.M. and ended at 07:00 P.M.