Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, October 18, 2023, which commenced at 05:00 P.M. and concluded at 05:55 P.M to approve the following: 1. Unaudited results for the half year ended September 30, 2023. 2. To increase the Authorised Share Capital of the Company to Rs. 11,00,00,000.00 from Rs. 5,10,00,000.00 3. Issuance of Bonus Shares in the ratio 1:1.