In continuation of our letter dated October 20, 2023, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., October 27, 2023, has inter alia, approved the following items: 1. Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter/Half-Year ended September 30, 2023, as reviewed and recommended by the Audit Committee. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half-Year ended September 30, 2023. 3. Grant of 75,000 Stock Options to eligible employees under Intense ESOP Scheme A 2009 as approved by Nomination and Remuneration Committee 4. Grant of 50,000 Stock Options to eligible employees under Intense ESOP 2005 scheme as approved by Nomination and Remuneration Committee