This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on November 11, 2024, upon recommendation from the Audit committee, have inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 along with Limited Review Report as on that date. \r\nThe meeting commenced at 12:00 P.M. and concluded at 12:40 P.M.