The Board of Directors at its meeting held today i.e. 3rd November, 2023, has, inter alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Statutory Auditors for the quarter and half year ended 30th September, 2023. 2. Fixed the date of the Extra-ordinary General Meeting of the Company as 11th December, 2023 for appointment of Sri Sohrab Chinoy Kersasp (DIN: 03300321) as Non-Executive and Independent Director of the Company. The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 1.45 P.M.