With reference to the scheduled board meeting to be held on Friday, 10th November, 2023 inter-alia, to consider and approve the a) Unaudited Standalone and Consolidated Financial Results of the company for the half year ended 30thSeptember, 2023; b) Limited Review Reports (Standalone & Consolidated basis) for the half year ended 30th September, 2023; We hereby wish to inform you that the said board meeting stands adjourned as the financial results were still under discussion and are yet to approved by the Audit Committee of the company. Therefore, the proposed board meeting is adjourned till Saturday, 11th November, 2023, which shall be held at the registered office of the company at 05:00 p.m. inter alia, to consider and approve - a) Unaudited Standalone and Consolidated Financial Results of the company for the half year ended 30th September, 2023; b) Limited Review Reports (Standalone & Consolidated basis) for the half year ended 30th September, 2023;