We wish to inform you that the Board of Directors of the Company at their meeting held on November 14, 2023, inter alia, approved the following along with the Un-Audited Financial Results for the second quarter and half year ended September 30, 2023\r\n\r\n1. Policy on 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI).' as per provisions of Regulation 8 of SEBI (Prohibition on Insider Trading) Regulations, 2015.\r\n2. Policy on 'Code of Conduct and Code to Regulate, Monitor and Report Trading by Designated Persons' as per provisions of Regulation 9 of SEBI (Prohibition on Insider Trading) Regulations, 2015.\r\n