The Board of Directors at their meeting held today (started at 4.00 P.M. and concluded at 4.30 P.M.), considered, and approved the following: 1. The Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30, 2023, along-with Limited Review Report issued by M/s. DKP & Associates, Chartered Accountants, Statutory Auditors of the Company. The Results shall also be published in Newspapers (English + Marathi) as per the requirement of the Listing Regulations. You are requested to take the above on record.