Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.11.2024

Dear Sir/Madam,In compliance with the requirement of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we have enclosed herewith Un-audited Financial Results for the quarter and period ended 30th September, 2024 together with Segment wise revenue and Results, Segment wise Assets and Liabilities of the Company as on 30th September, 2024, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Tuesday, 12th November, 2024 along with the Limited Review Report of the Statutory Auditors thereon.The meeting of the Board of Directors commenced at 03.00 P.M and concluded at 05:00 P.M.You are requested to take note of the same.Thanking you

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