Dear Sir/Madam,In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, in their meeting held today i.e. 11th November, 2024 has inter-alia considered and approved the following:1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30th September, 2024. Accordingly, the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2024 along with Limited Review Report are attached herewith as 'Annexure I'.The meeting of the Board commenced at 6:00 P.M. and concluded at 6:45 P.M.Kindly take the above on record.