Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Thursday, 14TH November, 2024 to consider interalia the following business are approved:1. Half yearly Financial Results of the Company for half year ended on 30th September, 2024.The Board Meeting commenced at 1:00 PM and concluded at 7:30PM.