Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015With regard to above, this is to inform you that a meeting of Board of Directors was held today, Thursday, November 14, 2024, at 05:00 PM, at the Registered Office of the Company, which commenced at 05:00 PM and concluded at 05:30 PM and the Board considered the following agenda items: 1. Approved the Unaudited Standalone Financial Results of the Company for the Half Year & Quarter ended on September 30, 2024.