We hereby inform you the outcome of 126th Meeting of Board of Directors held on, Wednesday, 25th October, 2023 at the Corporate office of the Company situated at A-701, Trade World, Kamla Mill Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai-400013. The Board unanimously considered and approved the followings: 1. Statements showing the Unaudited Standalone Financial Results for the Quarter and half year ended 30th September, 2023. 2. Statements showing the Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September, 2023. 3. Limited Review Report by Auditor of the Company for the Quarter and half year ended 30th September, 2023. The Meeting commenced at 12.30 P.M. (IST) and concluded at 01:30 P.M. (IST)