We wish to inform you that the Board of Directors of the Company at their just concluded meeting considered the following matters: 1. Approved the Unaudited standalone financial results for the second quarter and half year ended 30th September, 2023. 2. Approved the Unaudited consolidated financial results for the second quarter and half year ended 30th September, 2023. 3. Limited Review Report for the Standalone and Consolidated Unaudited Financials for the second quarter and half year ended 30th September, 2023.