1. Financial Results (a) Considered and approved the Unaudited Standalone Financial Statements and Results of the Company for the half year ended September 30, 2024.\r\nThe financial information as required to be provided in terms of Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 forms part of the Financial Results\r\nA copy of the said results together with the Auditors' Limited Audit Report for the half year ended September 30, 2024, are enclosed herewith.\r\nThese are also being made available on the website of the Company at www.rexseal.com\r\n2. The company has allotted 3,65,000 Warrants convertible into Equity Shares against receiptof Rs. 1,91,62,500/- being 25% of total issue (Face Value Rs. 2.50/- per share and Premium Rs. 50/- per share) and the same has been utilised for reducing the liabilities of the Company.The Board meeting commenced at 5.46 p.m. (IST) and concluded at 6.00 p.m. (IST).