Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement),2015, this to inform you that Board Meeting of Company was held today that is on 11th November, 2023 to consider and approve the following matters that are enclosed herewith: 1. Un-Audited Financial Results for the half year ended 30th September, 2023. 2.Limited Review report issued by the Statutory Auditor of the Company for the half year ended 30th September, 2023. 3. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2023.\r\n