Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today i.e. 09th November 2023 has inter alia considered and approved: 1. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023; and 2. Limited review report issued by M/s BKG & Associates, Chartered Accountants. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 4.30 P.M. Kindly take the above on record and oblige.