Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. November 04, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.00 p.m. The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course.