Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We would like to inform you that the Board of Directors, at their meeting held on Thursday, the 14th day of November, 2024, considered and approved inter-alia the following business;1) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2024 of M/s. GGPS And ASSOCIATES, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period. 2) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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