With reference to the above captioned subject, it is to inform you that following are the outcome ofthe Board Meeting held today i.e. Monday, 11th November, 2024 at 04:00 PM and concluded at 06:05PM at the registered office of the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for thequarter and half year ended 30th September, 2024.2. The Board reviewed and took on record the Limited Review Report on the Un-Audited FinancialResults of the Company for the quarter and half year ended 30th September, 2024.