In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 11th November, 2023 on Saturday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 03.30 p.m. and concluded at 04.50 p.m. The Board discussed and approved agenda items as per attached file.\r\n1. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Reports thereon pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015.\r\n2. Took note on compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended 30th September 2023. \r\n3. Selling of entire holding by the Company in its Subsidiary i.e. DFL Fabrics Pvt Ltd to the Mr. Mahesh Sohanlal Jhawar and group, Promoter Director of the Company subject to necessary approvals. \r\n\r\nOther Items as per attached file.