In continuation of our letter dated 1st November 2023 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 9th November 2023, has, inter alia, considered and approved the followings: 1. Unaudited Standalone and Consolidated financial results for the second quarter and half year ended on 30th September 2023 along with Limited Review Report of the Statutory Auditor. 2. To avail Loan not exceeding Rs. 10,00,00,000/- (Rupees Ten Crores only) from Tata Capital Financial Services Limited. The Meeting commenced at 03:30 P.M. and concluded at 4.40 P.M.