In continuation to our letter dated October 28th, 2023 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 07, 2023, inter alia and has approved the following matters: 1.Un-audited Financial Results (Standalone & Consolidated) for the half year ended on September 30, 2023 and Limited Review Report for the half year ended on September 30th, 2023.