Dear Sir/Ma'am,\r\nPursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board\r\nof Directors of the Company at its meeting held today i.e. Thursday, 14th November, 2024, inter-alia,\r\nconsidered the following business:\r\n1. Approved and took on record the Un-audited Financial Results of the Company for the half year ended\r\non 30th September, 2024\r\n2. Limited Review Reports (Standalone basis) for the half year ended 30\ September, 2024;\r\nThe board meeting commenced at 6.00 P.M. and concluded at 8.35 P.M.\r\nYou are requested to kindly take the same on record.