Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, November 09, 2023, inter alia considered and unanimously approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023 along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 02:00 p.m. on November 09, 2023 and concluded at 04:00 p.m.