This is to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, 07th November, 2023 at its Registered Office, the Board inter alia has transacted the following businesses: 1. Considered and approved Financial Results of the company for the quarter ended 30th September, 2023. (Enclosed) 2. Considered and take on record the Limited Review Report for the quarter ended 30th September, 2023. (Enclosed)