Dear Sir/Ma'am, The Board of Directors in their meeting held on Tuesday, 07h November 2023 at the registered office of the Company situated at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 3:00 P.M. and concluded at 4:15 P. M., inter alia transacted following businesses: 1. Approved the un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on 30th September 2023 pursuant to Regulation 33 of Listing Regulations (enclosed herewith) Furthermore, the extract of the Un-Audited Financial results would also be published in the newspapers in compliance with Regulation 47 of Listing Regulations. 2. Took on record the Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2023 (enclosed herewith).