The Board of Directors of the Company in their meeting held on Thursday, November 09, 2023, hosted at the registered office of the Company situated at 602, Western Edge-I, Western Express Highway, Borivali (E), Mumbai - 400066, Maharashtra, India, which commenced at 04:12 P.M. and concluded at 04:46 P.M. inter alia transacted the following business(es): 1. approved the Un-audited Financial Results for the Half Year ended on September 30, 2023 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the half year ended on September 30, 2023 and to took on record Limited Review Report thereon, pursuant to Regulation 33 of the SEBI Listing Regulations (enclosed herewith).