Dear Sir/Madam, Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Friday, 10th November, 2023 at 01:00 P.M. at the Registered Office of the company, inter alia Considered and approved the following Businesses: 1.The Board has considered and approved the Unaudited Standalone Financial Results of the Company for the Half Year ended 30th September, 2023 along with Limited Review Report issued by the Statutory Auditor of the Company as recommended by the Audit Committee. With Chairman's Approval and consent of majority of directors, the following items were placed before the board for consideration, and The Board has considered the same and approved the following: