Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e. 14th November, 2023 has, inter-alia, approved the following: 1. Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2023 issued by M/s Das & Prasad, Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023.