This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015; the Board of Directors at their meeting heldtoday at the Registered Office of the Company situated at Plot No. EL/66 TTC Industrial Area Electronic Zone Mahape Navi Mumbai Thane Maharashtra- 400701 considered andapproved:1. Un-Audited Financial Results of the Company for the quarter and half-year ended September30 2023.