This is to inform you that the Board have at their meeting held today i.e., Jan 25, 2024 inter alia: 1. approved the UFR (Standalone & Consolidated) of the Co. for the qtr and nine months ended Dec 31, 2023 (UFR). The UFR along with Limited Review Report issued by M/s. BSR & Co. LLP, Chartered Accountants, Statutory Auditors & an ''earnings release'' for the above results is also enclosed. 2. re-constituted the RMC of the Board. Detailed disclosures for above will be furnished separately. Meeting started at 17 :30 hrs (IST) & concluded at 18:50 hrs (IST).