Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 11th November 2024 has inter-alia 1) To adopted and approved the Standalone Un-audited Financial Results for the Quarter and Half Year ended on 30th September 2024. 2) To appoint M/s J. B. Shah Associates Chartered Accountants (FRN: 109597W) as an Internal Auditor of the Company
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