Dear Sir/ Ma'am, Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 09th November, 2023 inter alia, has transacted and approved the following:- 1. Unaudited standalone and consolidated Financial Results of the Company for the quarter and half year 30th September, 2023 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Considered and approved all other businesses as per agenda circulated.