Pursuant to Regulation 30 of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Thursday, November 09, 2023, have inter-alia, Considered and approved the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 along with Statement of Assets and Liabilities as at September 30, 2023, Cash Flow Statement for the half year ended September 30, 2023 and the Limited Review Report thereon issued by M/s V. V. Bhalla & Co., Chartered Accountants, the Statutory Auditors of the Company are enclosed herewith. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 05:30 P.M.