Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on February 09, 2024 Approved the unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ending December 31, 2023; approved Appointment of Directors and Considered and approved a Scheme of Amalgamation.