Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. November 09, 2023 have inter alia, considered and approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2023 along with the Cash Flow Statement and Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Chartered Accountants, Statutory Auditors of the Company which are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 03:30 P.M.