In terms of the Regulation 30 and 33 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 14th November 2024 at 04.00 p.m. at the registered office of the Company, has considered and approved the following matters: 1. The Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2024 along with Limited Review Report thereon; 2. Appointment of Mr. George Abraham Vithayathil as Chief Financial Officer; 3. Accepted Resignation of Ms. Sejal Nilesh Patel as Chief Financial Officer.\r\n