Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Saturday, 04th Day of November, 2023 (today) which commenced at 03:00 P.M, and concluded at 03:38 P.M, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended as on September 30th, 2023.