Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Minda Corporation has informed that the Board of Directors of the Company at their meeting held on today Thursday, November 02, 2023 have considered, reviewed and approved the following: Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended on September 30, 2023 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report on the Un-Audited Financial Results - Standalone and Consolidated for the quarter and half year ended on September 30, 2023. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed: Press Release, Un-Audited Standalone Financial Results for the quarter and half year ended on September 30, 2023, Un-Audited Consolidated Financial Results for the quarter and half year ended on September 30, 2023 and Limited Review Report on the Un-Audited Financial Results - Standalone and Consolidated. The above information will be made available on the website of the Company www.sparkminda.com. The Meeting of the Board of Directors Commenced at 11:00 am and concluded at 02:50 pm.