This is to inform you that the Board of Directors of the Company in its Board meeting held, on Tuesday, November 07th, 2023 has considered and approved the following:\r\n\r\n1. the Unaudited Financial Results for the half year ended September 30th, 2023 along with Independent Auditor's Limited Review Report.\r\n\r\n2. Change in Composition of Nomination and Remuneration Committee.\r\n