With reference to the subject mentioned above, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e., October 30, 2023, inter alia, has considered and approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2023 as recommended by the Audit Committee at its meeting held today, i.e., October 30, 2023. We attach herewith copy of the unaudited financial results for the quarter and half year ended September 30, 2023 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 4:00 P.M. (IST) and concluded at 4:55 P.M. (IST).