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In continuation of our letter dated November 6, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia:(i)Approved the Un-Audited Standalone Financial Statements for the Second quarter and half year ended September 30, 2024.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:(ii)Un-Audited Standalone Financial Results for the Second quarter and half year ended September 30, 2024 along with Limited Review Report issued by statutory auditor M/s. H S K & CO LLP.The meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 07:35 P.M.\r\n
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