Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 09th November, 2023, inter alia, has taken up and approved the following businesses: 1. Unaudited Financial Results for the Quarter ended 30th September, 2023. 2. Limited Review Report for the Quarter ended 30th September, 2023. The certified copies of said financial results together with Limited Review Report is enclosed herewith for your record. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 1:20 P.M.