we wish to Inform you that the Board of Directors ('Board') of the Company at its Meeting held today, i.e., on Thursday, November 09th , 2023 (which commenced at 02.00 p.m. and concluded at 2:30 p.m.), inter alia, has approved/ noted the following matters: 1. Upon recommendation of the Audit Committee, the Board of Directors Considered and approved an Un-Audited Standalone financial results of the Company for the Quarter and half year ended September 30, 2023 along with Cash flow Statement, Statement of assets and liabilities. (enclosed herewith). 2. The Board of Directors took note of the Limited Review Report of the Statutory Auditor on the Un-audited standalone Financial Results of the Company for the Quarter and Half year ended September 30, 2023 (enclosed herewith). This intimation is also being uploaded on the Company's website at http://www.stardeltatransformers.com. Kindly acknowledge the receipt and take the note of the same on your records.