Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Monday, 28th October, 2024 (commenced at 11:30 A.M. and concluded at 12:35 P.M.) have inter-alia considered / approved /adopted the following agenda:\r\n\r\n1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30/09/2024, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report issued by Statutory Auditors is enclosed herewith.\r\n\r\n2. The Statement of Assets and Liability and statement of Cash Flow for the half year ended 30th September, 2024.\r\nand other items as per attached outcome. \r\n