Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Tuesday, November 12, 2024, have inter-alia,1. Considered and approved Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2024 together with the Limited Review Reports of the Statutory Auditors.2. Considered and approved the appointment of M/s. Pitroda Nayan & Co., Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2024-25 and to issue the Secretarial Audit Report thereon;