Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 02:10 P.M, has inter alia:\r\n(a) Approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023\r\n(b) Approved the appointment of Ms. Varsha Bansal as Interim Compliance Officer of the Company w.e.f. 9th November, 2023.\r\n(c) Approved the initiation of process of voluntary liquidation of Dynatech Industries Ghana Limited (Dynatech), a Step Subsidiary of the Company, incorporated in Ghana.