This is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Thursday 09th November 2023 has inter- alia transacted the following business: Considered approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th September 2023 and Statement of Assets and Liabilities of the Company for financial year ended 30th September 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 along with Limited Review Report.Considered and recorded the mail dated 03.11.2023 received from the Bombay Stock Exchange regarding non-compliance of regulation 3(5) of SEBI (PIT) Regulations 2015 in relation to proper maintenance of Structural Digital Database and the Boards observation thereto.The Board meeting was commenced at 03:00 P.M and concluded at 05:00 P.M
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