This is in reference to our Board meeting intimation letter dated 06.11.2024, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Thursday, 14th November 2024 at 04.00 P.M and concluded at 05.00 P.M, has transacted, approved, and taken on record the following items of Business.1. Approval of un-audited Standalone and Consolidated Financial Results for the Half Year ended 30th September 20242. Taken into note and give disclosure of Non-Applicability of Regulation 23(9) of SEBI (LODR):