In compliance with Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 07th November 2023, has, inter alia considered & approved Standalone & Consolidated Unaudited Financial Result for the half year ended 30th September, 2023 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the half year ended 30th September, 2023. The Meeting of the Board of Directors of the Company was commenced at 03.00 P.M. and concluded at 05.15 P.M.