Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our letter dated 02.11.2023, we would like to inform you that the Board of Directors of the Company in its Meeting held today i.e. i.e. Thursday, the 09th Day of November, 2023 at the Registered Office of the Company, has amongst other matters have approved and taken on record the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company for the 2 nd quarter and half year ended on 30th September, 2023. Annexed hereto and marked as Annexure - A. The Board Meeting commenced at 4.00 P.M. and concluded at 6.30 P.M. Kindly take on record the same.