Pursuant to Regulation 30 and 33 and Regulation 47(1)(b) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please note that the Board of Directors at their meeting held on 12th November 2024, has approved the following items -1) The Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2024 together with the Limited Review Report of M/s Jain and Co. (FRN-302023E), Chartered Accountants, Statutory Auditors, in the prescribed format.2) Resignation of Sunita Shah, Company Secretary of the Company with effect from close of business hours on 23rd October 2024.