Further to our letter dated 4th October, 2023, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the Meeting held today i.e. 13th October, 2023: i. Unaudited Financial Results of the Company, for the quarter and six months ended 30th September, 2023; ii. Unaudited Cash Flow Statement, for the six months ended 30th September, 2023; iii. Unaudited Balance Sheet, as at 30th September, 2023; and iv. Limited Review Report from the Statutory Auditors of the Company, Messrs. K C Mehta & Co. LLP, Chartered Accountants, on the aforesaid Financial Results. The Meeting commenced at 02:30 p.m. and concluded at 02:50 p.m.