With reference to the subject matter, we wish to submit Un-audited Financial Results and Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Wednesday, November 8, 2023 at 01:00 P.M. concluded at 01:30 P.M. interalia to receive, consider and take on record the following: 1. Considered and approved the Un-audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the company for the quarter and half year ended September 30, 2023. 2. Considered and placed in record the Limited Review Report given by the Statutory Auditors of the company for the quarter and half year ended September 30, 2023. 3. Considered, approved and taken on record appointment of Mr. Apoorv Dubey (DIN:10315068) as an Additional (Executive) Director of the Company. (Annexure 1)