We wish to inform you that, Meeting of the Board of Directors of the Company held today i.e Wednesday, November 08 2023 at 2.00 p.m at the Registered Office, inter-alia considered and approved the following businesses along with other general business items:- 1. Considered and approved Unaudited Financial Results for the quarter and half year ended 30th September, 2023 on Standalone basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith copy of the Un-audited Standalone Financial Results along with the Limited Review Report thereon. 2. Considered and approved transfer of existing Working capital Limits (fund based and non-fund based) availed from ICICI Bank Limited to State Bank of lndia Limited with increase in limits. The Financials results will be published in the newspapers in terms of Regulation 47 of SEBI Listing Regulations