In terms of Regulation 30 read with Regulation 33 of SEBI (LODR) 2015, we wish to inform your good office that the Board of Directors in its meeting held on i.e Wednesday ,November 8, 2023 at the Corporate office of the Company at B-402, Rishi Apartments, Alaknanda, Kalkaji, New Delhi 110019 at 5.00 p.m and which was concluded at 5:30 p.m. has inter alia, considered and approved the following: Statements showing the Un-Audited Financial Results, Assets, and Liability statement along with Limited Review Report thereon (on Standalone Basis) for the year ended September 30th, 2023.