We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e., November 14, 2023, which commenced at 02:00 P.M. and concluded at 4:30 P.M., the Board has approved the unaudited standalone and consolidated financial results of the Company, for the quarter and half year ended September 30, 2023, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015. The disclosures as required under Regulation 52(4) of the SEBI (LODR) Regulations, 2015 forms part of the said financial results. Also outcome of board meeting enclosed, Disclosure of Related Party Transactions, Statement of deviation or variation, Certificate of Security Cover, authorization for issuance of bonds, and Appointment or Reappointment of Independent Directors. For details, refer pdf file.