We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e. have inter alia approved the following:\r\n\r\n1. The Unaudited Standalone Financial Results set out in compliance with applicable Accounting Standards for the half year ended 30th September, 2024 together with Statement of Assets and Liabilities.\r\nThe Board Meeting commenced at 4:00 P.M. and concluded at 04:55 P.M.\r\n\r\nThe aforesaid results are also being disseminated on company's website at Kindly take this intimation on your record.\r\n