Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Thursday, 14TH Nov, 2024 to consider interalia the following business are approved:1. Unaudited Financial Results along with the limited review issued by statutory Auditors of the Company for half year end on 30th September, 2024