Sub: Intimation on the Outcome of the Board Meeting held on November 14, 2023. This is further to our letter dated November 03rd, 2023, intimating the date of the Board meeting to consider the unaudited financial results for the quarter and Half Year ended 30th September 2023. We would like to inform you that the Board of Directors of the company at their meeting held on 14th November 2023 has inter alia, transacted the following business: - 1. Considered, approved and taken on record the unaudited financial results for the quarter and Half Year ended 30th September 2023. 2. Limited Review Report for the quarter and Half Year ended 30th September 2023 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of unaudited financial results for the quarter and Half Year ended 30th September 2023 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results.