With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Monday, October 9, 2023, inter-alia approved the following: 1. Un-audited Standalone Financial Results along with Limited Review Report for the Second Quarter and Six months period ended on September 30, 2023, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Un-audited Consolidated Financial Results along with Limited Review Report for the Second Quarter and Six months period ended on September 30, 2023, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Issue of Bonus Shares The Board of Directors has considered, approved and recommended the issue of Bonus Shares in the ratio of 2:1 i.e., 2 Equity Shares for every 1 equity share held by the equity shareholder of the Company as on a Record Date to be fixed thereon. 5. Increase in Authorized Share Capital 6. Employee Stock Option Plan