This is to inform that Board of Directors at its meeting held on 11.11.2023 at 03.30 p.m. and concluded at 04.50 p.m. today have approved the Unaudited Standalone and Consolidated Financials Statements for quarter ended 30.09.2023 along with Limited review thereon pursuant to Regulation 33 of 30of SEBI (LODR) Regulations, 2015 along with other agendas as per attached file.\r\n