With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held on Tuesday, the 14th day of November,2023 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 2nd Quarter and Half Year of the financial year 2023-24 ended on 30th September, 2023 along with the Auditor's Limited Review Report thereon. The meeting was commenced at 5:00 P.M. and concluded at 6:30 P.M. We request you to please take on record the above information for your reference and record.