With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the meeting held on Wednesday 13th November, 2024 at 11:00 A.M. at the Registered office of the company at 148 Manas Nagar Shahganj Agra UP 282010 has approved and adopted the Un-audited Standalone and Consolidated Financial Results of the Company for the Second quarter ended as on 30th September, 2024 along with the\r\nLimited Review Report provided by the Statutory Auditor of the Company.\r\n\r\nThe Board Meeting started at 11:00 A.M. and concluded at 07:00 P.M.This above is for your information and record.