Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Wednesday, November 8th, 2023, inter alia, considered and approved the following: 1. The Standalone & Consolidated Financial Results for the half year ended September 30th, 2023, along with Auditor's Limited Review thereon.