The Board of Directors of the Company at its meeting held on Thursday, November 9, 2023, which commenced at 2:50 p.m. and concluded at 7:05 p.m., inter-alia, unanimously:

1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023.
2. Appointment of Secretarial Auditor for FY2024

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