The Board of Directors ('the Board') of the Company at their meeting held on Thursday, the 14th day of November 2024 has, inter-alia, considered, took note and approved the following:\r\na) Statement of Standalone Un-audited Financial Results along with Balance Sheet and Cash Flow Statement for the Quarter and Half-Year ended 30th September 2024;\r\nb) Limited Review Report on the Unaudited Financial Results for the Quarter and Half-Year ended 30th September 2024.