Dear Sir/Madam,\r\n\r\nWith reference to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that, Board of Directors at their meeting held on today i.e. Wednesday 13th November, 2024 has inter alia considered and approved the following businesses:\r\n\r\n1. Un-audited Financial Results of the Company for the quarter as well as half year ended on 30th September, 2024 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon. (Copy of financial results enclosed herewith).\r\n\r\n2. Cessation/retirement of Mrs. Deepika Gandhi (DIN: 07017162) upon completion of her second and final term as an Independent Director of the Company from close of business hours of 13th November, 2024.\r\n\r\n3. Other routine businesses with the permission of chair.\r\n