Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, October 25, 2023, have inter-alia considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 of the Listing Regulations 2. Ratified the appointment of Mr. Debashis Dey as the Compliance Officer and also designated him as the Company Secretary and a whole-time Key Managerial Personnel of the Company with immediate effect, as recommended by the Nomination & Remuneration Committee in its Meeting also held earlier during the day