With reference to the subject cited above, the board of directors of the company in their meeting held on today i.e. on Monday, November 06, 2023 which was commenced at 02:30 P.M. and concluded at 05:00 P.M. at its Registered office of the company situated at Vraj Group, 2nd Floor, Simran Centre, Mogra Village 30H Parsi Panchayat Road, Andheri East Andheri Mumbai - 400053, Maharashtra have Considered, approved and took on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2023 as per IND-AS and Limited Review Report thereon.