In terms of Regulations 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015 and 33 and other applicable provisions of the SEBI Disclosures (Listing Obligation and submit following: Requirements) Regulations, 2015 read with related circulars and notifications, we hereby inform you that Board of Directors at their Meeting held on 9th November, 2023, had, inter-alia transacted the following items of the business: 1. Approved the Unaudited standalone Financial Results for the Second quarter and half year ended on 30.09.2023 2. Approved the Unaudited Standalone Statements of Assets and Liabilities along with the cash flow statements for the half year ended on 30.09.2023. 3. Taken note of Limited Review Report submitted by the Auditors of the Company as enclosed 4. Reappointed Secretarial Auditor M/s Nahidakhtar Vhora & Co.