With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Wednesday, 13th November 2024, at 05:00 PM and concluded at 10:30 PM, at the registered office of the Company inter-alia considered and approved the following:\r\n\r\n1. Considered, reviewed and approved the Un-audited Financial Statements for the Quarter and half yearly Ended 30th September 2024.\r\n2. Considered, reviewed and taken note of the Limited Review Report on the un-audited financial statements of the Company for quarter and half yearly ended 30th September 2024.\r\n3. Taken note of the Compliance Certificate submitted in compliance with SEBI (LODR), 2015.\r\n4. Reviewed and approved the related party transactions for the Quarter and half yearly Ended 30th September 2024.\r\nThe said meeting commenced at 05:00 p.m. and concluded at 10:30 p.m.