In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Tuesday, February 13, 2024 at 12.45 PM and concluded at 01:55 PM, has inter-alia, considered and approved: Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2023. Re-appointment of Mr. Vishal Gupta (DIN:00184809) as the ''Managing Director - Finance'' of the Company for a period of three years w.e.f. April 01, 2024. Re-appointment of Mr. Vikas Gupta (DIN:00182241) as the ''Managing Director - Operations'' of the Company for a period of three years w.e.f. April 01, 2024. Draft Notice of Postal Ballot to seek approval of the shareholders. The relevant details will be submitted to the exchanges separately in due course of time.