Dear Sir/ Madam,With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on Wednesday, 13th November, 2024 at 02.00 PM and concluded at 03.00 PM, inter alia, - Considered and approved the Unaudited Financial Result along with Limited Review Report for the half year ended on 30th September, 2024.- Resignation of Mrs. Kritika Jain, Company Secretary and Compliance officer with effect from 13th November, 2024.Please find enclosed Unaudited Half Yearly Financial Result as on 30.09.2024 along with Limited Review Report issued by M/s. Dave & Dave, Statutory Auditor of the Company.