Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby intimate that the Board at its meeting held today has inter alia approved the following: 1. Unaudited Financial results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. Copy of the same is enclosed along with the Limited Review Report of the Auditors. 2. Appointment of Mr. Joby Mathew as Head -Finance of the Company The Meeting commenced at 12:00 noon and concluded at 5:00 p.m.