In continuation of our Letter dated 7th November 2024, we wish to inform you that a meeting of\r\nthe Board of Directors of the Company was held on Thursday, 14th November 2024 at A 601,\r\nFloor No.6, Kailash Business Park, Veer Savarkar Marg, Vikhroli - West, Mumbai - 400079\r\nat 5.00 p.m. and has transacted the following: -\r\n1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) for\r\nthe quarter ended on 30th September 2024 and took note of Limited Review Report\r\nthereon, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015.\r\nThe meeting of Board of Directors commenced at 5:00 p.m. and concluded at 11.00 pm