This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (''Listing Regulations'') the Board at its meeting held today i.e., Thursday, November 09, 2023, approved, inter alia, the following matters: 1. Considered and Approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and half year ended September 30, 2023. The same is attached as Annexure-I. 2. Appointment of Mr. Bhupendra Makwana as the Chief Financial Officer (CFO) of the Company with effect from November 10, 2023. The Board Meeting commenced at 1.30 P.M. and concluded at 4.00 P.M