Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company met on Thursday, October 24, 2024, and approved the following matters:1. Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended 30th September 2024.We hereby enclose the following documents for your reference:I. Limited Review Report for the Quarter Ended 30th September 2024 II. Unaudited Financial Results (Standalone) for the Quarter Ended 30th September 2024The meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.We kindly request you to take this on record, upload it on your website, and notify the members of the Stock Exchange accordingly.