Board of Directors, at their meeting held on 23rd October 2024 at 11:30 AM at the corporate office of the company has inter-alia, considered and approved the following:1. Consider and approve the un-audited financial results of the Company for the quarter ended 30th September 2024 along with the Limited Review Report and Cash Flow Statements of the Company for the Quarter ended 30th September 2024.The meeting was concluded at 1:15 PM