In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e., on Tuesday, 7th November, 2023 at 02:00 p.m. at the registered office of the Company the Board has considered and approved: 1. The Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023 along with Limited Review Report thereon. The Meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 6:00 p.m.