Dear Sir, In continuation to the intimation made on 06.11.2024, we wish to inform you that Board of Directors in its meeting held today the 13th day of November, 2024 the board meeting commenced at 01:00 P.M. and concluded at 01.30 P.M., inter alia, considered and approved the following: The Un-Audited Financial Results for the Quarter / Half Year Ended 30.09.2024. The Limited Review Report on Un-Audited Financial Results by the Statutory Auditor. Appointment of Mrs Kusum Kapoor (DIN: 07135383)as additional (Wholetime) Director on the Board of the Company w.e.f. 13.11.2024