Outcome of Board Meeting held on 9th November, 2023 (1) Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023; (2) Appointment of Mr. Sanjivkumar N. Patel (DIN: 02794095), Managing Director, as the Chairman of the Board of Directors of the Company; and (3) Re-constitution of Corporate Social Responsibility Committee (CSR) of the Board of Directors w.e.f. 9th November, 2023.