The Board of Directors of the Company in their meeting held on Monday, November 06, 2023, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 12:30 P.M. and concluded at 1:45 P.M. inter alia, transacted the following businesses: 1. Approved the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2023 along with the statement of assets and liabilities as on 30th September, 2023 and statement of cash flow for the half year ended on 30th September, 2023 and 2. Took on record Limited Review Report on Un-audited Financial Results for the quarter and half year ended on 30th September, 2023, pursuant to Regulation 33 of the SEBI Listing Regulations. (Copy of the same Enclosed herewith). Further, the extract of the Un-audited Financial Results would also be published in the newspapers in compliance with Regulation 47 of the SEBI Listing Regulations.