Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors at their Meeting held on Friday, 10th November, 2023 has inter alia considered and approved the following: 1. Unaudited Financial Results of the Company along with the limited review Report for the quarter and half year ended 30th September, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. (Copy enclosed as Annexure A) 2. Appointment of M/s. DSM And Associates, Practicing Company Secretary having UCN P2015MH038100 and Peer Review No.2229/2022 as the Secretarial Auditors of the Company for the financial year 2023-24. The Meeting commenced at 12:11 P.M. and concluded at 01:45 P.M. Kindly take the above on your records.