With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Wednesday, 13th November, 2024 at the Registered Office of the Company at 816, 7TH FLOOR, OXFORD TOWERS, OLD AIRPORT ROAD, KODIHALLI, BANGALORE - 560008 KA IN commenced at 4.00 p.m. and concluded at 4.45 p.m. have inter alia considered and approved the following:\r\n\r\n1. Un-audited standalone financial results of the Company and limited review report thereon from the Auditor for the half year ended on 30th September, 2024 as recommended by the Audit Committee.\r\n2. Un-audited consolidated financial results of the company and limited review report thereon from the Auditor for the half year ended 30th September, 2024 as recommended by the Audit Committee.\r\n