1. Kindly refer to our letter dated 06th November 2023 intimating that a Meeting of Board of Directors will be held on 11th November 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2023. 2. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2023, duly approved by the Board of Directors of the Company, at its Meeting held today i.e. 11th November 2023, commenced at 06:25 PM and concluded at 08:15 PM, along with a copy of the Limited Review Report of the Auditors of the Company thereon. Kindly take on record of the same and acknowledge the receipt. Thanking You,