Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., 10th November, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 6:40 P.M., has inter alia considered and approved: 1. Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2023 along with Limited Review Report. 2. Resignation of Mr. Bhargavi Patel (DIN: 08357929) from the post of Non-Executive Director of the Company w.e.f. 10th November, 2023. 3. Resignation of Mr. Dilip R Doshi from the post of Chief Financial Officer of the Company w.e.f. 10th November, 2023.