In continuation of our letter dated November 03, 2023 and pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Friday, November 10, 2023 and inter-alia the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half-year ended September 30, 2023 were approved based on the recommendation of the Audit Committee and the Independent Auditor''s Limited Review Report was taken on record. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 03:15 p.m. The closure of trading window will end 48 hours after the results are made public on November 10, 2023.