This is to inform you that the Board have at their meeting held today i.e., Oct 31, 2023 inter alia: 1. approved the UFR of the Co. for the qtr and half year ended Sep 30, 2023 (UFR). The UFR along with Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors & an 'earnings release' for the above results is also enclosed. 2. approved the below changes to the BOD: a. appointment - Mr. Vikram Hosangady, as an Additional Director (NE and NID), effective Oct 31, 2023 & b. retirement - Mr. Anil Kumar Epur, NE - ID, effective closure of business hrs on Oct 31, 2023. 3. Postal ballot notice - appointment of Mr. Vikram Hosangady as NE & NID. 4. re-constituted the SRC & NRC of the Board in view of the above changes. Detailed disclosures for above will be furnished separately. Meeting started at 11 : 15 hrs (IST) & concluded at 12:35 hrs (IST).