In continuation of letter dated November 05, 2024 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company is pleased to submit outcome of the said meeting. In this connection please note that the said Board Meeting was convened successfully today on Friday, November 08, 2024 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. In this regard also note that the Company in its meeting considered and approved the following business:1. Issue of Unlisted Secured Redeemable Non-Convertible Debentures on private placement basis.The meeting commenced at 3:00 p.m. (IST) and it was concluded at 04.00 p.m.(IST).