Dear Sir, With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on today, i.e Friday, 10th November 2023, inter alia, has transacted & approved the Unaudited financial Result, Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended 30/09/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. The meeting commenced at 3:00 P.M. and concluded at 4:20 P.M. Please take note of the same and update record of the company accordingly.