This is to inform you that the Meeting of Board of Directors was held today, Friday, 10\ November, 2023 at Plot No. 3, Hindustan Colony, Wardha Road, Nagpur - 440015. The Board has considered\r\nand passed the following agenda items:\r\n1. The Board discussed and approved Un-Audited Standalone Financial Results/Statements for\r\nthe quarter ended 30\ September, 2023 and Limited Review Report by R A Gupta &\r\nAssociates, Chartered Accountants the Statutory Auditors of the Company.\r\n'The meeting began at 5:00 pm and ended at 5:30 pm