Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 07th November, 2023: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 07th November, , 2023, has considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023 along with Limited Review Report by Auditors thereon. In this regard, please find enclosed herewith the following: A. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023; and B. Limited Review Report issued by the Statutory Auditors of the Company. You are requested to take the same on your record.