This is to inform you that: The Board of Directors of the Company at its Meeting held on today, i.e. 9th November, 2023, has inter alia considered and approved un-audited Standalone & Consolidated Financial Results together with the Limited Review Report from M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors of the Company for the 2nd quarter and half year ended on 30th September, 2023. Kindly find enclosed approved Un-audited Standalone & Consolidated Financial Results for the 2nd quarter and half year ended on 30th September, 2023 and Limited Review report by M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the Un-audited Financial Results. The Board Meeting commenced at 4.00 pm and concluded at 4:30 pm today.