Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on November 14, 2023 inter -alia: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and Half Year ended September 30, 2023, along with the Unmodified Limited Review Reports thereon issued by the Statutory Auditors of the Company; 2. Appointment of M/s. Anamika Bhola & Associates, Practicing Company Secretaries (Membership No.:A26132 & Peer review Certificate No.: 3417/2023 as a Secretarial Auditor of the Company for the Financial Year 2023-24 The Meeting of the Board of Directors commenced at 11.30 a.m. (IST) and concluded at 12.15 p.m. (IST).