Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of directors of the Company at their meeting held on 13th November 2024 has Considered the following matter:1. The Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September 2024.2. The Board took a note of Limited Review Report of Statutory Auditors for the quarter and half year ended 30th September 2024.