1. Un-Audited Financial Results (UFR) for the quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2. Taken note on the resignation of Mr. Jitendra Sharma from the post of Chief Financial Officer of the Company w.e.f. November 01, 2023 3. Appointment of Mr. Ganesh R Thakor as the Chief Financial Officer and Key Managerial Personnel of the Company, on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, effective from November 02, 2023 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. 4. Reviewed the other businesses of the company.