This is to inform you that at the Board Meeting held today, the Board has infer alia considered\r\nand approved\r\n1. The unaudited financial results (standalone) along with the Limited Review Report for the\r\nquarter ended on 30\ September, 2023 in accordance with Regulation 30 and 33 of SEBI\r\n(LODR) Regulations, 2015.\r\n2. The Board will consider the proposal for issue of equity shares on preferential basis in next\r\nboard meeting.\r\n\r\nYou are requested to take the same on your record.\r\n\r\nThanking you,