In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company held today on Wednesday, November 13, 2024 commenced at 6:30 PM and concluded at 7:30 PM, inter -alia, to approve and consider the following:1. Unaudited Financial Results of the Company along with Limited Review Report for the half year ended September 30, 2024.2. Acquisition of 80% Share Capital of Dhruvanshi Agrotech Private Limited (Target Company). Post-acquisition, the Target Company will become subsidiary of the Company.