Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are please to enclose the following :- 1. Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2023. 2. Limited Review Report dated November 08, 2023 from the Statutory Auditor of the Company. You are requested to please consider and take on record the aforesaid disclosure as required host on the portal of the BSE for information of the general public and investors of the Company. The Meeting of the Board of Directors of the Company commenced at 12:00 P.M and concluded at 3:10 P.M. This is for your kind records and information.