In pursuant to the provision of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors in their Meeting held today i.e. Tuesday, 7th November, 2023 at the registered office of the company, inter alia; 1. Approved Unaudited Standalone Financial Results, Statement of Asset & Liabilities and Statement of Cash Flow of the Company prepared as per Indian Accounting Standard (Ind AS) for the Quarter and Half Year ended on 30th September 2023. 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023 issued by the Auditors of the Company. The Board Meeting was commenced at 03.15 pm and concluded at 04.00 pm.