In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and SEBI Circular dated September 09, 2015, we herby inform you that the Board of Directors at their meeting held today ie., November 11, 2023, inter-alia, considered and approved the following: 1. Approved the Un-audited financial results of the Company for the quarter / half year ended September 30, 2023 along with financial statements and Limited Review report of Statutory Auditors thereon. 2. The Board approved the Compliances related to the quarter ended September 30,2023 The meeting of the Board of Directors commenced at 03:30 PM and concluded at 04:00 PM. Submitted for your information and records.