Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform, inter-alia the outcome of the Meeting of the Board of Directors of the Company held on Thursday, November 09, 2023, at 3:35 p.m. The Board meeting was concluded at 5:28 p.m. 1. Approved Un-Audited Financial Results (standalone and consolidated) for the 2nd quarter/ 1st half year ended September 30, 2023. (Copy enclosed) 2. Approved and recommended for re-appointment of Dr. Harish Pal Kumar (DIN: 01826010) as Non-executive & Independent Director of the Company by shareholders of the Company by passing special resolution through postal ballot. 3. Approved and recommended for re-appointment of Mr. Bejon Kumar Misra (DIN: 01015633) as Non-executive & Independent Director of the Company by shareholders of the Company by passing special resolution through postal ballot.