Further to our letter dated 26th October, 2023 and in terms of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, the Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e., 07th November, 2023: 1. Un-audited Financial Results alongwith its Limited Review Report, Statement of Assets and Liabilities and Cash Flow for the Second Quarter and Half Year ended 30th September 2023 are enclosed. The above meeting commenced at 11:15 HRS and concluded at 11:55 HRS. This is for your information, please take on record.