We would like to inform you that the Board of Directors at its Meeting held on today were considered, discuss and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023. 2. Reappointment of Mr. Subir Kumar Das (DIN: 02237356) as an Independent Director of the Company for second term of 5 years, subject to approval of Shareholder. The brief profile of Mr. Subir Kumar Das is enclosed herewith as Annexure-A 3. Take note of the resignation of Mr. Amarendra Kumar Gupta from the post of Chief Financial Officer of the Company w.e.f. 14th October, 2023. 4. Appointment of Mr. C S S Rajora as Chief Financial Officer of the Company w.e.f. 3rd November, 2023. The brief profile of Mr. C S S Rajora is enclosed herewith as Annexure-B