Pursuant to the provisions of Regulation 30 of the Listing Regulations, the Board of Directors of the Company at the meeting held on October 25, 2023, considered and approved: 1. Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2023 2. amalgamation of Sonmil Industries Private Limited and The Dukes Retreat Private Limited with the Company 3. amendment in the arrangement with Mindspace Business Parks Private Limited in respect of the proposed development of the Hotels in Airoli, Navi Mumbai