With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Tuesday, 20th February, 2024 at the Registered Office of the Company at 226 Brigade Metropolis Arcade, Whitefield Main Road, Garudacharpalya, Bangalore KA 560048 IN commenced at 11.00 A.M. and concluded at 12.30 P.M. have inter alia considered and approve the agenda as attached herewith.