We refer to our letter dated 11th November 2024 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard we wish to inform you that the Board of Directors met today and approved the Un-Audited Financial Results for the second quarter and half year ended 30th September 2024. In this regard we are hereby attaching the:1. Un-Audited Stand-alone and Consolidated Financial Results for the second quarter and half year ended 30th September 2024.2. Limited Review Report on the stand-alone and consolidated financial results for the second quarter and half year ended 30th September 2024.The meeting started at 4.00 pm and ended at 5.00 pm.