Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 9th November, 2023, has Considered the following matter: 1. The Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September, 2023. 2. The Board took a note of Limited Review Report of Statutory Auditors for the quarter and half year ended 30th September, 2023.