This is to inform that the Board of Directors of Company at its meeting held today i.e. November 10, 2023 inter-alia, considered and approved: 1. the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by MSKA & Associates, Chartered Accountants, Statutory Auditors for the Quarter and Half year ended September 30, 2023, which were duly reviewed and recommended by the Audit Committee at its meeting held prior to the Board Meeting today i.e. November 10, 2023; 2. change in constitution of Stakeholder Relationship Committee, Nomination and Remuneration Committee and Risk Management Committee as per Annexure A; 3. based on the recommendation of the Audit Committee, invest funds of the Company by infusion of Capital in Shanghai VA Instrument Co. Ltd., China. 4. appointment of KANJ & Co., LLP, (LLPIN: AAM-2628), Company Secretaries as the Secretarial Auditors for FY 2023-24.