We wish to inform that the Board of Directors of the Company at its meeting held today (9.11.2023) has approved the Unaudited Statement of Financial Results of the Company for the quarter ended 30th September 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Statement of Financial Results of the Company (Standalone) for the quarter ended 30th September 2023 together with Segment Results, Statement of Assets and Liabilities as at that date and Statement of Cash Flows for the half year ended on that date. 2. A copy of the Limited Review Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore. The Board Meeting commenced at 11.45 AM and concluded at 1.10 PM. We request you to take the above on records.