Pursuant to Regulation 33 (3) (d) of SEBI LODR Regulations 2015 we hereby informed that the Board of Directors of the Company in their Board Meeting held on November 07 2023 at the registered office which was commenced at 04:00 p.m. and concluded at 06:40 p.m. have considered approved and taken on record the standalone & Consolidated Unaudited Financial Statements for the half - Year ended on 30.09.2023 along with Limited Review Report and other approvals required in the normal course of Business were taken on record by the company.Kindly take the same on your record and oblige us.