This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board ofDirectors of the Company held on Thursday, November 14, 2024 at 05:30 P.M. at the registered office ofthe Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011wherein the following decision was taken:1. Adoption of Un-Audited Financial Result along with the Limited Review Report for the Quarter and Halfyear ended on September 30, 2024 as per Regulation 33 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulation 2015.The Board Meeting commenced at 05:30 P.M. and concluded at 06:30 P.M.