Further to our letter dated 26th October, 2023, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its Meeting held today i.e., Thursday 02nd November, 2023 has inter alia, considered and approved the following:- 1. Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended 30th September, 2023. 2. The Board of Directors have re- appointed Mr. Sunil Bhandari as Non- Executive Chairman of the Company for further period of 2 (two) years with effect from 17th December, 2023.