Outcome of Board Meeting held on 9th November, 2023. The Board of Directors at its meeting held today has: 1. Reviewed and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023 and the same is enclosed along with the Statement of Assets and Liabilities, Cash Flow Statement and the Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015