This is to inform that the Board of Directors of the Company at their meeting held today November 8, 2023, inter-alia, transacted the following businesses: 1. Un-audited Financial Results for the quarter and half year ended September 30, 2023 Considered and approved the un-audited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended on September 30, 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Change in Registered Office of the Company within local limits of the same city Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors vide Board Resolution dated November 8, 2023 have accorded their consent to shift the registered office of the company within local limits of the same city with effect from November 10, 2023. The Meeting of the Board of Directors commenced at 3:00 P.M and concluded at 3:25 P.M.