In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e 11th November, 2023 at 3.30 P.M., inter alia, has transacted the following business: 1. Considered, approved and take on record the unaudited financial results along with the Limited Review Report for the half year ended on 30th September, 2023. The board meeting commenced on 3.30 P.M and concluded on 4.00 P.M You are requested to kindly take note of this intimation.