In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, February 14, 2024, has, interalia, considered and approved the following items of agenda: 1. Standalone Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2023, as recommended by Audit Committee of the Company. A copy of said Standalone Un-audited Financial Results and Limited Review Report of Auditors for the Quarter and Nine Months ended December 31, 2023 are enclosed herewith.