The meeting of the Board of Directors of the Company was held on November 14, 2023, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the Company quarter and half year ended September 30, 2023. Pursuant to Regulation 33 (3)(d) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, enclosed please find the following : 1. Standalone Financial Results for the quarter and half year ended September 30, 2023, together with the Limited Review Report. 2. Consolidated Financial Results for the quarter and half year ended September 30, 2023, along with Limited Review Report. The above Unaudited Financial Results and the Limited Review Reports are available on the Company''s website www.gkb.net and on the BSE website www.bseindia.com The Board of Directors'' Meeting started at 04.00 P.M. and ended at 06.45 P.M., on the same day.