We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended fromtime to time, the Board of Directors in the Board Meeting was held on 14.11.2024 at theCorporate office of the company from 3:00 PM to 5:15 PM. The Board in its meeting has alongwith other items approved The unaudited financial results of the Company for the second quarter endedSeptember 30, 2024 and taken on record the Limited Review Report on the unauditedstandalone financial results of the company for the quarter ended September30, 2024received from the statutory Auditors of the Company among other items