Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Thursday, 02nd November, 2023 (commenced at 12:00 Noon and concluded at 12:35 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30th September, 2023 along with Limited Review Report issued by Statutory Auditors of the Company. 2. The Statement of Assets and Liability and statement of Cash Flow for half year ended 30th September, 2023. 3. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.