Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 08th November, 2023 considered, approved, took note on the following business and matters: 1) Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the half year ended on 30th September, 2023. 2) Limited Review Report obtained from Statutory Auditors of the Company in respect of Unaudited Financial Results of the Company for the quarter / half year ended on 30th September, 2023. The meeting commenced at 12:00 P.M and concluded at 01:40 P.M.