The Board Meeting to be held on 13/11/2023 has been revised to 14/11/2023 The Board Meeting to be held on 13/11/2023 has been revised to 14/11/2023 With reference to our intimation dated November 7 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Monday the November 13 2023 is rescheduled due to unavoidable reasons/circumstances and now will take place on Tuesday, November 14 2023 to transact the following business: 1) To approve the Standalone & consolidate Un-Audited Financial Results for the quarter & half year ended on September 30, 2023 along with Limited Review Report of the Statutory Auditors thereon. 2) To approve the statement of Standalone & consolidate Assets and Liabilities for the half year ended September 30, 2023. 3) Any other business with the permission of chair.