This is to inform you that, Pursuant to 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held its Registered Office on Thursday, 02nd November, 2023 (commenced at 03:30 P.M. and concluded at 04:05 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30th September, 2023 along with Limited Review Report by the Statutory Auditors. 2. The Statement of Assets and Liability and statement of Cash Flow for the half year ended 30th September, 2023. 3. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.