This is to inform you that the in pursuance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. Wednesday, November 08, 2023, which commenced at 05:00 P.M. and concluded at 06:50 P.M. at the registered office of the Company situated at 1st Floor, 984, Pocket C, IFC Ghazipur, Delhi - 110 096 India, transacted the following business:\r\n\r\n1) Considered and approved Un-audited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2023.\r\n2) Considered and approved the Limited Review Report on the Un-audited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2023.