Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Saturday 14, October 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September 2023. 2. Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2023. The meeting commenced at 06.00 p.m. and concluded at 06.50 p.m. Please take the same on your records.