We wish to inform you that the Board of Directors, at its meeting held today i.e. November 08, 2023, inter alia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2023 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Bharat Shah & Associates, Chartered Accountant, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. On recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Akhilesh Kumar, a Bachelor of Business Administration from Integral University, Lucknow as Key Managerial Personnel under the category of Manager of the Company pursuant to section 203 of Companies Act, 2013 for a period of three years w.e.f. November 10, 2023 subject to the approval of members.