With reference to the captioned subject, the meeting of Board of Directors of the Company was held today, viz., 10th November, 2023 and the Board has, inter-alia, considered and approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2023. The said financial results were subject to Limited Review conducted by the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 11:29 am and concluded at 12:45 p.m.