With reference to the above captioned subject, we would like to inform you that Board of Directors of the Company in their meeting (Serial No. 03/2023-24) held on today i.e., Thursday, 09th day of November, 2023, has inter alia, transacted following matters along with other routine businesses: 1. Approval of the Un-Audited Financial Results of the Company for the quarter as well as half year ended on 30th September, 2023 along with Segment results, Statement of assets and liabilities, Cash Flow Statement and Limited Review Report (Copy of Unaudited financial Results for quarter as well as half year ended 30th September, 2023 being submitted separately).