We hereby inform you that as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Thursday 09th November, 2023, have inter-alia, considered and approved the following items: 1. The Unaudited Financial Results along with the Statement of Assets & Liabilities and Cash flow Statement for the Quarter and half year ended 30th September 2023. 2. Took note of the Limited Review Report on the Unaudited Financial Results for the Quarter and half year ended 30th September 2023. 3. Appointment of Ms. Krishna Naik (ACS: 45523) as the Company Secretary & Compliance officer (KMP) of the Company with effect from 10th November, 2023.