In reference to the earlier communication dated 01st November, 2023 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, i.e. 08th November, 2023, through video conferencing has inter-alia considered and approved the following business items: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. We are also enclosing herewith a copy of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 as approved by the Board of Directors and a copy of the Limited Review Reports thereon.