Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that the Board of Directors of our Company in its meeting held on Friday the 3rd November 2023 which commenced at 1.30 p.m and concluded at 3.40 p.m. interalia have approved the following:1. Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023.As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of Unaudited Financial Results and certified copy of Limited Review Report is attached herewith.