In pursuance of Regulations 30(2) and 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company at its 8th (2023) Board Meeting held on Wednesday, 8th November, 2023 at 3.30 Noon and concluded at 4.30 p.m., transacted the following business: 1. Considered and Approved the Standalone Unaudited Financial Results for the Second Quarter and Half Year ended September 30th, 2023. 2. Approved Appointment of Mr. Om Prakash Bhansali as Chairman of the Company in place of Mr. Mahendra Rakhecha w.e.f. November 08, 2023. A Copy of Standalone Unaudited Financial Results along with Limited Review Report thereon, issued by M/s Singhvi & Mehta, Chartered Accountants (Statutory Auditors of the Company) is enclosed .