Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, The Meeting of Board of Directors of the company was heldon today i.e., 31st October, 2023at 05:00p.m.has considered and approved the Un-audited standalone financial results of the company for thequarterand half year endedon 30thSeptember, 2023. A copy of the same together with Limited Review Report issued by M/s B H Advani & Associates, chartered accountants (FRN: 117127W), the Statutory Auditor of the company, is enclosed. The aforesaid meeting was commenced at 05:00 p.m. and concluded at 05:24 p.m.