Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today through video conferencing hosted from the Regd. Office of the Company i.e. Room No. 2, Ground Floor, 1A Mall Road Shanti Kunj, Vasant Kunj, New Delhi - 110070 has decided/ approved the followings: 1. Un-Audited Financial Results (both Standalone & Consolidated) of the Company for the second quarter and half year ended on September 30, 2024. The said financial results are duly reviewed by the Statutory Auditors of the Company, the copies of the Limited Review Reports are also enclosed herewith for your reference and record.The meeting of the Board of Directors was originally scheduled at 02:30 P.M., commenced at 03:15 P.M. and concluded at 04:30 P.M