We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday,07th November, 2023 has inter-alia considered and approved 1. Un-audited (Reviewed) Financial Results of the Company for the quarter and half year ended 30th September, 2023 as recommended by the Audit Committee together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. 2. Re-appointment of Ms. Hansa Shivratan Gaggar, Company Secretary in whole-time Practice (Mem no. F12339 & COP No.21614) as the Secretarial Auditor to conduct the Secretarial Audit and Annual Secretarial Compliance Audit for the financial year 2023-24. The Meeting of the Board of Directors of the Company commenced at 5.30 pm and concluded at 10.50 pm