The Board of Directors, at their meeting held today, i.e., November 13, 2024 considered and approved the following: -1. Unaudited Standalone Financial Results for the quarter and 6 months ended September 30, 2024. A copy of the Unaudited Standalone Financial Results together with Limited Review Report is enclosed herewith for compliance and records.The meeting commenced at 10:30 A.M. and concluded at 3:30 P.M.