The Board of Directors of the Company in its meeting held on Thursday, the 09th day of November, 2023 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 and took note of Limited Review Report thereon. The meeting of the Board started at 11:00 A.M. and concluded at 12:30 P.M.