Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') please note that the Board of Directors at their meeting held on 4th November, 2023 has approved the following items: a. the Statement of Standalone Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 together with the Limited Review Report dated 4th November, 2023 of M/s Jain & Co, (FRN: 302023E) Chartered Accountants, Statutory Auditors, in respect of the unaudited standalone financial results which are enclosed herewith. b. Resignation of Mr. Atul Doshi , Chief Financial Officer of the Company with effect from close of business hours on 31st December, 2023.