In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 4 meeting held on Friday, 14 November, 2023 at 4:30 P.M. at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: 1. Approval of the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter ended 30 September, 2023.