Please note the Board of Directors of the Company met today and the Meeting commenced at 3.30 PM and concluded at 4.45 PM, inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2023. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and the copy of the Limited Review Report issued by the Auditors are enclosed herewith