In continuation of our Letter dated 7th November 2024, we wish to inform you that a meeting ofthe Board of Directors of the Company was held on Thursday, 14th November 2024 at A 601,Floor No.6, Kailash Business Park, Veer Savarkar Marg, Vikhroli - West, Mumbai - 400079at 5.00 p.m. and has transacted the following: -1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) forthe quarter ended on 30th September 2024 and took note of Limited Review Reportthereon, in terms of Regulation 33 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.The meeting of Board of Directors commenced at 5:00 p.m. and concluded at 11.00 pm