In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th November, 2023 at registered office of Company, inter alia, has discussed and taken the following decisions: 1. Considered and approved the Un-Audited Standalone Financial results for the second Quarter and half year ended September 30, 2023. 2. Considered and took note of Limited Review Report on Un-Audited Standalone Financial results for the second Quarter and half year ended September 30, 2023. 3. Considered and approved the initiative of the proceeding of Delisting of Shares from MSEI LTD.