Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The meeting of Board of Directors was held today i.e., Monday 11th November, 2024 at 01:00 pm has considered and approved unaudited financial result for the quarter and half year ended on September 30, 2024. A copy of same together with Limited Review Report issued by M/s B H Advani & Associates (FRN: 117127W), statutory auditors of the company is enclosed. The aforesaid meeting was commenced at 01:00 pm and concluded at 01:35 pm.