We wish to inform you that in compliance with the provisions of Regulation 33 read with\r\nRegulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the\r\nBoard of Directors at their meeting held today, i.e. have inter alia approved the following:\r\n1. The Unaudited Standalone Financial Results set out in compliance with applicable Accounting\r\nStandards for the quarter ended 30th September, 2024 together with Statement of Assets and\r\nLiabilities.\r\nThe Board Meeting commenced at 4:00 P.M. and concluded at 05:00 P.M.