This is to inform you that, pursuant to Regulation 33 of SEBI (LODR) Regulation 2015, a meeting of board of directors was held on November 21, 2024 at 18:00 p.m. and conclude on 19 :00 p.m. and in this regard the following is the outcome;\r\n\r\n1. approval of the standalone un audited financial results of the company for the half year ended on September 30, 2023\r\n\r\n2. We also Enclose Limited Review Report on standalone financial results