This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 8th November, 2023 (which commenced at 01:00 PM and concluded at 01:30 PM) has inter-alia, transacted the following businesses :- 1) Approved and taken on record the Un-Audited Standalone Financial Results of the Company for the half year ended 30th September, 2023, pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2) Resignation of Mr. Sunny Jalan, Company Secretary, was accepted with effect from 10th November, 2023, from the post of Company Secretary & Compliance Officer of the company. The requisite form will be filed in due course. 3) Mr. Jitendra Sirohia (DIN - 00244740), will be appointed as Compliance Officer of the company, with effect from 10th November, 2023.