This is in continuation of our letter no. AFL/SE/ 2024-25 dated 8th November, 2024, we hereby inform you that the Meeting of Board of Directors of the Company was held on Thursday, 14th day of November, 2024 at 04:30 P.M. and was concluded at 5:45 p.m. and the following decisions were taken:\r\n\r\n1. Considered and approved the Standalone and Consolidated Un-audited financial results of the Company for the quarter/half year ended 30th September, 2024 along with Statement of Assets and Liabilities and Cash Flow.\r\n\r\n2. Taken on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter/half year ended 30th September, 2024.\r\n\r\n3. Considered other routine Business item(s).\r\n\r\n