The Board of Directors of the Company in their meeting held on Tuesday, November 07, 2023 at the registered office of the Company situated at, 'Baid House', 2nd Floor, 1, Tara Nagar, Ajmer Road, Jaipur 302006 which commenced at 04:00 P.M. and concluded at 7:50 P.M. inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the quarter and half year ended on September 30, 2023 together with the statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30, 2023 pursuant to Regulation 33 of Listing Regulations. Further, the extracts of Un-Audited Financial Results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the quarter and half year ended on September 30, 2023.