Dear Sir,This is to inform you that the Board of Directors of the Company at its Meeting held on,Thursday November, 14th, 2024 have inter alia considered and Approved;1. Unaudited Financial Results (Standalone and Consolidated) of the Company for theQuarter ended 30th Semptember, 2024 along with limited Review Report. Thefinancial results along with Limited Review Reports are attached herewith asAnnexure I.2. Authorise Mr. Chetan Karbhari Dhatrak Director of the Company to Sign theStatement of Unaudited Financial Results for the Quarter Ended 30th September,2024.We shall intimate you in due course the date on which the Company will hold its AnnualGeneral Meeting for the financial year ended March 31, 2024. The meeting of Board ofDirectors of the Company commenced at 03.00 PM and concluded at 08.30 PMThanking you,Yours faithfully,