Pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. November 06, 2023, inter alia approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended September 30, 2023. Further, the Board took note of the resignation of Mr. Ratanlal Gaggar and approved (a) the appointment of Mr. Vijay Maheshwari as Chairman of the Board, (b) the appointment of three Additional Directors (in the capacity of Independent Directors), (c) the postal ballot notice and (d) re-constitution of the Committees of the Board of Directors of the Company.