The meeting of Board of Directors held on November 08, 2023, the Board considered and approved following agenda items, 1. Unaudited financial results of the Company along with limited review report issued by Statutory Auditor for the quarter and half year ended on September 30, 2023 2. Mr. Saurabh Mittal has been promoted as Chief Operating Officer of the Company, Senior Management Personnel of the Company, with effect from, today, November 08, 2023.