We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 11, 2024, has inter alia considered and approved the following: 1. The Un-audited Financial Results of the Company for the quarter & half- year ended September 30, 2024.2. Limited Review Report on Un-audited Financial Results of the Company for the quarter & half- year ended September 30, 2024.The Company is hereby enclosing the Un-audited Financial Results as per Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. The Board Meeting commenced at 10:00 a.m and concluded at 5.15 p.m.