This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 8th November, 2023 has approved the following:- 1. The Unaudited financial results (Standalone and Consolidated) for the Second Quarter and half year ended 30th September,2023 are hereby approved. The Board meeting were commenced on 5.00 PM and concluded on 11:50 PM. Kindly take the same on record and facilitate.