With regard to the captioned matter and in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('the Listing Regulations'), we would like to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 7th November, 2023, have inter alia: 1. Considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023, along with Limited Review Report issued by the Statutory Auditors of the Company. A copies of the same are enclosed herewith for information and record; 2. Appointed Mr. Chirag Parmar (ACS 66852) as Company Secretary and Compliance Officer of the Company, with effect from 7th November, 2023 and the additional details in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith.