This is to inform you that the Board of Directors in its meeting held on today i.e. 07th November, 2023 has considered and approved the following: Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended 30th September, 2023 together with Limited Review Report of the Statutory Auditors. In this connection, please find enclosed herewith the Copies of Limited Review Report (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s Dewan P.N. Chopra & Co., Chartered Accountants along with the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended on the 30th September, 2023.