With reference to the captioned subject and pursuant to Regulation 30 & 33 read with Schedule II of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held on Thursday, November 14, 2024. The meeting commenced at 11:30 A.M. and concluded at 01:45 P.M. and the Board, amongst other matters, inter-alia considered and approved the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended September 30, 2024 and took on record the Limited Review Report issued by the Statutory Auditors on the said Financial Results:

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