We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 10th November, 2023 through Video Conferencing (VC) transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and half year ended September 30, 2023. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended September 30, 2023. - Approved increase in the remuneration of Company Secretary of the Company, Mr. Mahendra Parekh with the effect from 01st January, 2024. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with modified opinion.