In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of our Company was held on Monday, November 06, 2023 at 01:00 p.m. the time scheduled for meeting, and concluded at 02:28 p.m. wherein the agenda was transacted as per attached file.