This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 8th November, 2023 through video conferencing facility has inter-alia considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. The said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor thereon are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Meeting of Board of Directors commenced at 11:30 a.m. and concluded at 12:20 p.m.