Dear Sir,\r\n\r\nWe would like to inform you that the Board Meeting of the company was held today, November 14, 2024, which commenced at 4.00 PM and concluded at 9.10 PM, the following items were discussed in the meeting: -\r\n \r\n1. Considered, approved and took on record the Unaudited Financial Statements (Standalone) of the Company for the Quarter ended 30th September 2024.\r\n2. Transacted other business as may be deemed necessary with the permission of the Chair.\r\nThe Exchange is further requested to record the same on your records and inform the stakeholders accordingly.\r\nThank You.\r\n