Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on Thursday, 09th November, 2023 at the registered office of the company i.e., D-1, Moti Lal Atal Road 1st Floor, Behind Hotel Neelam Jaipur Rajasthan 302001 which commenced at 05.00 P.M. has taken following decisions: 1. Considered, approved and took on record the Unaudited standalone and Consolidated Financial Results of the company for the quarter and half year ended 30th September 2023 along with the limited review report of auditors. 2. Authorized to open a branch office at Villa No. 138, Vessella Meadows Ibrahim Bagh Golconda, Hyderabad 500031, Telangana, India. The Meeting was concluded at 06.30 P.M. with the vote of thanks.