This is to inform that pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on Wednesday, 8th November 2023 have consider, approve and take on record the following matters, inter alia, others: 1. Un-audited Financial Results of the company for the Quarter and Half Year ended 30th September 2023 were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the Quarter and Half Year ended on 30th September 2023 was considered and noted.