Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 9th November, 2023 has inter-alia adopted and approved: 1. The Standalone Un-audited Financial Results for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report of Statutory Auditors of the Company. The Meeting of Board of Directors of the Company commenced from 5:30 p.m. and closed at 6:00 p.m.