We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 10, 2023, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. Considered and approved change in composition of the Board of the Company consequent to appointment of Mr. Balraj Subramaniam, as an Additional Director in the capacity of Non Executive, Independent Director. 3. Considered and approved change in composition of the Board of the Company consequent to tendering of resignations by Mrs. Priti Lodha as Independent Director 4. Other Agenda Items