This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Wednesday, 13th November, 2024 at 05:00 P.M. at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded at 5:55 P.M inter-alia, transacted the following business:1. Considered and Approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Considered and Approved the Limited Review Report for the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30thSeptember, 2024. Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid Standalone Un-audited Financial Results for the quarter and half year ended 30th September, 2024 alongwith Limited Review Report is enclosed herewith for your kind perusal.Kindly take the aforesaid information in your records.