Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th November, 2024

The Board inter -alia considered and approved the following items:1. Un-audited (Reviewed) Financial Results of the Company for the quarter and half year ended 30th September, 2024 as recommended by the Audit Committee in its meeting held earlier on the same day. 2. Re-appointment of Ms. Hansa Shivratan Gaggar, Company Secretary in whole time Practice (Mem no. F12339 & COP No.21614) as the Secretarial Auditor for the financial year 2024-25. 3. Appointment of M/s CVM & Co. LLP Chartered Accountants (FRN: 156346W) as the Internal Auditors of the Company for the financial year 2024-25

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