Pursuant to the provisions of Regulation 30 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz. Monday, November 11, 2024 has, inter-alia, considered and approved the Unaudited (Standalone & Consolidated) Financial results for the second quarter and half year ended September 30, 2024 along with Limited Review Report issued by M/s Kishor Gujar & Associates, Statutory Auditor of the Company.\r\nThe Meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 05:20 p.m.\r\n