In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today, have inter alia, considered the following: 1. The Board approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2023. A copy of the said Financial Results along with Statement of Assets and Liabilities, Statement of Cash Flow and a copy of the Limited Review Report on the said Financial Results as received from the Statutory Auditors of the Company are enclosed herewith.