Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2024

This is further to our letter dated 08th November, 2024, wherein we had intimated to the Exchange, the date of Board Meeting for consideration of Unaudited Standalone Financial Results for the half year ended 30th September, 2024. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors in their meeting held today have:1. Approved the Unaudited Standalone Financial Results for the half year ended 30th September, 2024. 2. The Auditors of the Company, M/s. NBT & Co, Chartered Accountants, have issued the Limited Review Report for Standalone Financial Statements as prepared under the Companies Act, 2013 and Standalone Financial Results as prepared under Listing Regulations for the and half year ended 30th September, 2024.

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