Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. November 09, 2023, inter alia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2023 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. GPS & Associates, Chartered Accountants, (Firm Registration No. 121344W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. Meeting commenced at 12:00 Hours and concluded at 14:30 Hours.