With reference to subject matters, we herby inform you that the Board of Directors of the Company at its meeting held on today i.e. 06th November, 2023 has inter-alia considered, transacted and approved the 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023 together with the Statement of Assets and Liabilities as on that date, the Statement of cash flow for the half year ended on 30th September, 2023 and had also considered and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co.