In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 11, 2023, at the Corporate Office of the Company , have 1. Considered, approved and taken on record the Unaudited financial result of the Company for the half year ended on September 30, 2023, 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Half year ended on September 30, 2023, 3. Considered and approved all other business as per agenda circulated. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for the half year ended September 30, 2023 and Limited Review Report issued by Statutory Auditors on the Unaudited Financial results for the half year ended September 30, 2023.