We wish to inform that at the meeting of the Board of Directors held today (06 November 2024), the Directors have amongst other subjects concluded the following:\r\n \r\nPursuant to Reg 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited financial results for the quarter and half year ended 30 September, 2024 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter and half year ended 30 September, 2024 along with the copy of Limited Review Report of the Auditors.\r\n\r\nThe Meeting commenced at 04.12 P.M. and concluded by 04.37 P. M.\r\nKindly take on record of the above.