Dear sir/madam, This is to inform you that the Board of Directors of the Company in their meeting held today, inter alia considered and approved the following: 1. Un-Audited Financial Results together with Limited Review Report thereon for the Quarter and Half year ended 30th September, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. This is for your information and records.