Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today, November 07, 2023, and the following decisions were taken: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Financial Results for the quarter and six months ended on 30th September, 2023 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark. 2. SEBI Administrative Warning Letter issued to the company dated 30.10.2023 was placed before the board and the board discussed the matter and directed the Managing Director to ensure that no such incidence should occur in future. Whenever, company undertakes any such event, progress report should be placed before the Board on at least quarterly basis