This is to inform you that in the meeting of the Board of Directors held on Monday November 13 2023 at its Registered Office of the Company the Board inter-alia has considered approved and adopted:(a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023. The copy of the aforesaid Financial Results along with Limited Review Report has been enclosed herewith.Kindly take the same in your records.