Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, Board of Directors of the Company at its meeting held today i.e. on Saturday, 11th November, 2023 at the registered office of the Company, inter alia, have considered and approved the following business: 1) Unaudited Standalone Financial Results of the Company for the Second Quarter ended on 30th September, 2023