Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e Tuesday 12th November,2024, decided the following matters:-1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter ended September 30th, 2024, in consultation with the members of the Audit Committee .