Board of Directors of the Company in its Meeting held today i.e. 11" November, 2023, which commenced at 12:00 P.M. and concluded at 01:10 P.M,, at the registered office of the Company at House No. 221 Patliputra Colony, 2nd floor, Patna, Bihar-800013 transacted the following business: 1) Considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the half year ended September 30, 2023. 2) Considered and approved the Limited Review Report on the Un-audited Financial Results of the Company for the half year Ended September 30, 2023.