\r\nWith reference to the above subject, we hereby inform you that the meeting of the Board of Directors held on Friday the 15th day of November, 2024 at 05:30 P.M and concluded at 10:15 P.M. The Board inter alia has considered and approved the following: \r\n\r\n(a) In compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, the Standalone Un-Audited Financial Results for the 2nd quarter and half year ended 30th September, 2024. The copy of the said results along with Limited Review Report submitted by the Statutory Auditors of the Company are enclosed as along with Annexure - A\r\n