The Board of Directors considered and approved the following in their just concluded meeting : 1. Considered and approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2023 . 2. Considered and took note of the Limited Review Report for the quarter and half year ended 30th September, 2023 3. Considered and approved the Policy on Determination of Materiality for Disclosures . 4. Considered and approved the appointment of Ms. Anushka Agarwal , having Membership Number: A62988 of ICSI, as Company Secretary and Compliance Officer with effect from 14-11-2023 .