This is to inform you that the Board of Directors of the Company at its Board meeting held today i.e 8th of November, 2023 has considered and approved the following business: 1. Un-Audited Standalone Financial Results of the Company together with the Statement of Assets and Liabilities and Cash Flow Statements for the quarter and half year ended 30th of September, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we are enclosing herewith the Un-Audited Standalone Financial Results of the Company together with Statement of Assets and Liabilities and Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditors on the Financial Results of the Company for the quarter and half year ended on 30th September, 2023 collectively. The meeting commenced at 3:00 P.M. and concluded at 3:42 P.M.