Dear Sir/ Ma'am, The board of directors of the company in their 5th meeting (for F.Y. 2023-24) held on Tuesday, November 07, 2023, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), which commenced at 6:00 P.M. and concluded at 7:40 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended on 30th September, 2023 along with Limited Review Report, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee (Enclosed herewith). You are requested to kindly take the same on record and inform all those concerned.