This is to inform that the Board of Directors of the Company has, at its meeting held on Friday, 10th November, 2023, inter alia considered and approved the following items: i. Unaudited Standalone Financial Results and Auditor's Limited Review Report thereon for the quarter and half year ended 30th September, 2023 ii. Unaudited Consolidated Financial Results and Auditor's Limited Review Report thereon for the quarter and half year ended 30th September, 2023 Further, pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, it is hereby declared that M/s S. Jain & Co., Statutory Auditors have issued the Limited Review Report for the quarter and half year ended 30th September, 2023 with an unmodified opinion. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 06:30 p.m.