In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, November 09, 2023, has, interalia, considered and approved the following items of agenda: 1. Standalone Un-audited Financial Results for the Quarter and Half Year ended September 30, 2023, as recommended by Audit Committee of the Company. A copy of said Standalone Un-audited Financial Results and Limited Review Report of Auditors for the Quarter and Half Year ended September 30, 2023 are enclosed herewith. The Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.