we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. November 11, 2023 at the Registered Office of the Company and the Board of Directors has considered and approved the Unaudited Standalone Financial Results of the company for the quarter and half year ended on September 30, 2023 along with the Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Unaudited Financial Results for the quarter and Half year ended on September 30, 2023, along with the Limited Review Report are enclosed herewith and have been duly approved by the Board of Directors. The Unaudited Financial Result will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 in due course. The Board Meeting commenced at 5:00 P.M. and concluded at 05:45 P.M.