Pursuant to the above regulations, this is to inform that the Board of Directors at their meeting held on Wednesday, November 08, 2023 has inter-alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the half year ended September 30, 2023 along with the Limited Review Report thereon. 2. Agreement between the Company and Mr. Gaurav Lath & Mr. Nitin Jain (Related Party) for the sale of 8,000 equity shares (being 66.67%) of Drivetrain Solutions Pvt Ltd. in equal proportion and consequently Drivetrain Solutions Pvt Ltd. shall cease to be a subsidiary of the Company. 3. Agreement between the Company and Mr. Gaurav Lath & Mr. Nitin Jain (Related Party) for the sale of 9,998 equity shares (being 99.98%) of Rangetech Systems India Private Limited in equal proportion and consequently Rangetech Systems India Private Limited shall cease to be a subsidiary of the Company.