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Pursuant to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on today i.e. 14th November, 2024, have, inter alia, approved the following:1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024 along with Limited Review Report issued by the Statutory Auditors thereon.A Copy of Un-audited Financial Results along with Limited Review Report thereon are enclosed herewith as Annexure A. 2. On recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has re-appointed of Shri. Ram Awatar Kabra (DIN: 00945603) as Whole-time Director designated as Executive Director of the Company w.e.f 19th November, 2024 for a period of 3 years, subject to the approval of shareholders of the Company.3. On recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has appointed of Shri. Mukesh Kumar Soni (DIN: 10804913) as an Additional Director in the category of Independent Director (Non-Executive) of the Company for a period of 5 years, subject to the approval of shareholders of the Company.4. Appointment of Shri Anil Kumar Jain as a Company Secretary & Compliance Officer of the Company w.e.f. 14th November, 2024.