Dear Sir/Ma'am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31, 2023 A copy of the Unaudited Standalone and Consolidated Financial Results for Third Quarter and Nine Months ended December 31, 2023 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by M/s. Shah Gupta & Co., Chartered Accountants, Mumbai, the Statutory Auditor of the Company, is enclosed. A press release issued by the Company is also attached. The Board Meeting commenced at 12:00 noon and concluded at 02: 50 p.m.