Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. the 07th November, 2023, interalia, considered following matters: 1. Considered, approved and taken on record Statement of Unaudited Financial Results for the quarter and half year ended September 30, 2023. Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. Unaudited Financial Results for the quarter and half year ended September 30, 2023. b. Limited Review Report of Unaudited Financial Results for the quarter and half year ended September 30, 2023. 2. Accepted the resignation of Mr. Meet Joshi, as the Company Secretary & Compliance Officer of the Company with effect from 17th November, 2023.