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Kindly note that pursuant to clause 4 of the schedule B to the SEBI (prohibition of Insider Trading) Regulations 2015 as well as in terms of Code of Conduct to regulate Monitor and Report Trading by designated persoons of the persons of the company and their immediate relatives notice is hereby given that the trading window for dealing in securities of the company shall remain closed with effect from wednesday 01 st January 2025 till the end of 48 hours after declatation of unaudited financial results for the quater ended on 31st December 2024 (both days inclusive) for all the designated persons of the company and their immediate relatives. The date of board meeting to consider and approve the anaudited financial Result fo quarter ended on 31st December 2024 will be intimated to the stock Exchanges in due course. the insiders / designated persons have been intimated not to trade in the securities of the company during the above mentioned period of closure of trading window.

Please find enclosed herewith copy of advertisement given in newspaper of unaudited financial result for the Quater ended on 30th september 2024 in complinance of regulation 47 of SEBI (Listing obligation and Disclosure requirements) Regulations 2015. The said financial results were reviwed by Audit Committee and approved by the board of Directors at its meeting held on 14th November 2024. You are requested to take the same on your record.

With regards to captioned subject the board of directors of the company at its meeting held on 14th November2024 has considered and approved the unaudited financial result for the quarter ended on 30th September2024

With regard to captioned subject we would like to inform you that Board meeting of the Company was held today on 14th November 2024 at the Registered Office of the Company where in following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th September 2024.The meeting was commenced at 8:00 PM and concluded at 8 : 45 PM.

Based on the Cerfiticate received from Adroit Corporation Service Pvt Ltd Registrar and Trasfer Agents of the Company we hereby certify that the securities received for dematerialization have been mutilated and canlled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. futher we hereby certify that the securities which were dematerialized are listed on the stock Exchange(S) where the earlier securities are listed. We request you to take this inforation on Record.