Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, November 14, 2024 Pursuant To Regulation 33 And 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In continuation of our intimation dated November 11, 2024 and pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Thursday, November 14, 2024 and inter-alia the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended on September 30, 2024 were approved based on the recommendation of the Audit Committee and the Independent Auditor''s Limited Review Report was taken on record. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:30 p.m.The closure of trading window will end 48 hours after the results are made public on November 14, 2024.We request you to take the above on record and disseminate the same on your website.

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