The meeting of the Board of Directors of the Company held today, i.e. Friday, 27thDay of October, 2023, has inter alia approved following businesses along with other routine businesses: 1. Un-audited standalone and consolidated Financial Results of the Company for the quarter and half year ended on 30thSeptember, 2023 along with limited review report thereon, Statement of assets and liabilities and, Cash Flow Statement. 2. Appointment of Mr. Devashish Nyati, as Co-Chief Technology Officer of the Company w.e.f. 1stNovember, 2023.