Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board has considered and approved the below amongst other businesses:1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Limited review report on financial results by KPSJ & Associates LLP, Chartered Accountants, Statutory Auditors of the Company for the quarter and half year ended 30th September, 2024.The board meeting commenced at 04:00 p.m. and concluded at 05:05 p.m.