Dear Sir,We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e. on 7th November, 2024, inter alia, have considered and approved the Un-audited Financial Results for the quarter/Six months ended September 30, 2024.A copy of the Unaudited Financial Results in the prescribed format, reviewed by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by the Company''s Statutory Auditors for the Quarter ended September 30, 2024, is enclosed herewith.Concerning above and under Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved:The Board of Directors meeting commenced at 6:00 pm and concluded at 6:55 pm, you are kindly requested to take the above information on record.