Board of Directors of the Company, in their Board Meeting held on Friday, November 10, 2023 have inter alia approved: 1. Unaudited Financial Results for quarter and half year ending on 30.09.2023 along with Limited Review Report (attached herewith). 2. Approved the appointment of Mr. Tapan Shah, Practicing Company Secretary as Secretarial Auditor of the Company for the FY 2023-24. 3. Fixed date of 31st AGM of the members of the company as Thursday, December 14, 2023, through VC/OAVM.