This is to inform you that the Board of Directors of the Company at its meeting held on 12.11.2024, inter-alia, has transacted the following business:\r\n\r\n1) Approval of Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2024.\r\n\r\nTime of Commencement of the Meeting: 2:00 p.m.\r\n\r\nTime of Conclusion of the Meeting: 3:30 p.m.\r\n\r\nPlease take the same on records\r\n