we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. 06.11.2023 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 06:00 P.M. and concluded at 08;15 PM. has, inter alia: 1. Considered, approved and adopted the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended on 30th September, 2023. 2. To sell the shares of SHANTI ASIATIC EDUCATION RESEARCH & FOUNDATION - Subsidiaries of the company. 3. To sell the shares of SHANTI LEARNING FOUNDATION - Subsidiaries of the company. Please take the same on your record.