This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday, November 08, 2023, inter-alia considered and approved the following: Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended September 30, 2023, in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015. The said Financial results along with the Limited Review Report is enclosed as Annexure-1 2. Resignation of Ms. Deeksha Verma from the position of Company Secretary and Compliance officer of the Company w.e.f November 10, 2023. 3. Appointment of Mr. S Jasminder Singh as Company Secretary and Compliance officer of the Company w.e.f November 20, 2023