This is to inform you that the Meeting of Board of Directors was held today, Friday, 10" November, 2023 at Plot No. 3, Hindustan Colony, Wardha Road, Nagpur - 440015. The Board has considered and passed the following agenda items: 1. The Board discussed and approved Un-Audited Standalone Financial Results/Statements for the quarter ended 30" September, 2023 and Limited Review Report by R A Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company. 'The meeting began at 5:00 pm and ended at 5:30 pm