Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Friday, 10th November 2023 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter and half year ended September 30, 2023 along with limited review report 2 Review Subsidiary Companies/joint Venture Companies Financial Statements along with the statement of particulars etc. for the Period ended 30.09.2023 4. Appointment of Mrs. Sunita Gupta, Chartered Accountant (Wife of Mr Kamal Gupta, CFO of the Company) as consultant for a period up to 31st March 2025. 5. Appointment of Ms Nadira Hamid as an independent director for a term of Five years