Please note that the Board of Directors of the Company, at its meeting held today, i.e. November 09, 2023 considered and approved, inter-alia, the following matters: 1. Standalone & Consolidated Unaudited Financial Results for the quarter ended September 30, 2023. 2. Appointment of Mr. Deshabandhu Rajesh Srikanta as Company Secretary and Compliance Officer of the Company in place of Mr. Vikas Khandelwal. 3. Re-appointment of M/s DMK Associates, Company Secretaries, as Secretarial Auditors of the Company for the Financial Year 2023-24. Please refer to the enclosed copy of outcome.