The meeting of the Board of Directors of the Company held today, i.e. Thursday, 09th day of November, 2023, has inter alia approved following matters: 1. Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2023 along with Segment, Statement of Assets and Liabilities and Cash Flow Statement with Limited Review Report thereon. 2. Other routine businesses with the permission of Chair.