Dear Sir / Madam, \r\n\r\nPursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Thursday, 11th November, 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following:\r\n\r\n1. The Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the quarter and half year ended 30th September, 2024 \r\n\r\n2. The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024. \r\n\r\nThe Board meeting commenced at 4:00 p.m. and concluded at 5:30 p.m.\r\n\r\n