we wish to inform you that the Board of Directors of the Company in their meeting held on 14th day of November, 2023 at 1:00 P.M. at the Registered Office of the Company situated at Kanganwal Road, VPO Jugiana G T Road, Ludhiana, Punjab, India, 141120, has inter alia considered and approved the Un-audited financial results along with Statement of Assets & Liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2023.