(a) In compliance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Standalone and Consolidated Unaudited Financial Results the 2nd Quarter and half year ended 30th September, 2023, the copy of the said results along with Limited Review Report submitted by the Statutory Auditors of the Company are enclosed as along with 'Annexure A'\r\n\r\n(b) Approval of submission of Application for 'In-principle approval' for issue and allotment of 4293800 Equity Shares (Quantity & Type of Securities) to be issued on a preferential basis under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as per Order passed by the Hon'ble NCLT vide its order dated 03.02.2022\r\n\r\n(c) Appointment of Mrs Madhulika Choudhary (DIN 10386456) as Additional Independent Director of the Company 08th day of November, 2023. 'Annexure B'\r\n