The Meeting of Board of Directors of the Company was held on Saturday, 9th day of November, 2024 at 3:00 P.M. and was concluded at 5.30 P.M. and the following decisions were taken:\r\n1. Considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter/Half year ended 30th September, 2024.\r\n2. Taken on record the Limited Review Report of the Statutory Auditors on the Standalone Un-audited Financial Results of the Company for the Quarter/Half year ended 30th September, 2024.\r\n