This is to inform you that Board of Directors of the Company at its meeting held today i e on Thursday November 2 2023 inter-alia approved/recommended the following:Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of Un-audited Financial Results of the Company for the quarter / half yearly ended 30th September 2023 approved at the meeting of the Board of Directors of the Company held on today.A copy of Limited Review Report given by our Auditors M/s. Singhi & Co. Chartered Accountants on the financial results of the Company is also enclosed.