The Board of Directors of the Company at their meeting held today i.e. on 9th November, 2023 has approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Please find enclosed copy of the said Unaudited Financial Results along with Limited Review Report, Statement of Assets and Liabilities, Statement of Cash Flows as required under Regulation 33(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board noted that there was no fund raising by the Company during the quarter ended 30th September, 2023 and so NIL reporting be made pursuant to Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the Statement is enclosed herewith. The meeting of Board of Directors commenced at 15:00 pm and concluded at 16:30 pm.