In continuation of letter dated November 09, 2024 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations'), the Company is pleased to submit outcome of the said meeting. In this connection please note that the said Board Meeting was convened successfully today on Thursday, November 14, 2024 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. In this regard also note that the Company in its meeting considered and approved the following businesses:\r\nApproval of un-audited standalone financial results for the quarter ended September 30, 2024\r\nThe meeting was commenced at 02:00 p.m. (IST) and concluded at 04.15 p.m. (IST).